UKBizDB.co.uk

TECHNICAL FIRE SAFETY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technical Fire Safety Group Limited. The company was founded 6 years ago and was given the registration number 11551829. The firm's registered office is in HAYDOCK. You can find them at International House, Millfield Lane, Haydock, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TECHNICAL FIRE SAFETY GROUP LIMITED
Company Number:11551829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:International House, Millfield Lane, Haydock, Merseyside, United Kingdom, WA11 9GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director27 September 2018Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director14 October 2022Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director14 October 2022Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director27 September 2018Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director27 September 2018Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director21 September 2018Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director11 July 2019Active
International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA

Director04 September 2018Active

People with Significant Control

Soho Square Capital Llp
Notified on:06 September 2021
Status:Active
Country of residence:United Kingdom
Address:9, Percy Street, London, United Kingdom, W1T 1DL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eso Investco Vii Equityco Sarl
Notified on:06 September 2021
Status:Active
Country of residence:Luxembourg
Address:15, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Schmid
Notified on:26 September 2018
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:United Kingdom
Address:Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Alexander Schmid
Notified on:04 September 2018
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:United Kingdom
Address:Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.