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Trans-Fire Holdings Ltd

Trans-Fire Holdings Ltd is an active company incorporated on 4 March 2020 with the registered office located in London, Greater London. Trans-Fire Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498280
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 21 Aug 2025 (16 days ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Alarm Communication Limited
Mitie Company Secretarial Services Limited, Mr Robert James Flinn, and 6 more are mutual people.
Active
Trans-Fire Protection Limited
Katherine Louise Woods, Adam Thomas Councell, and 6 more are mutual people.
Active
Island Fire Protection Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 6 more are mutual people.
Active
Victory Fire Limited
Katherine Louise Woods, Adam Thomas Councell, and 6 more are mutual people.
Active
Marlowe Fire & Security (BBC) Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 5 more are mutual people.
Active
Marlowe Fire & Security Group Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 5 more are mutual people.
Active
Hydro-X Water Treatment Limited
Mitie Company Secretarial Services Limited, Jamie Alexander Hitchcock, and 5 more are mutual people.
Active
Tersus Consultancy Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £408.35K (-100%)
Total Liabilities
£0
Decreased by £266.52K (-100%)
Net Assets
£0
Decreased by £141.83K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
16 Days Ago on 21 Aug 2025
Jamie Alexander Hitchcock Resigned
18 Days Ago on 19 Aug 2025
Adam Thomas Councell Resigned
22 Days Ago on 15 Aug 2025
Christopher Bone Resigned
1 Month Ago on 5 Aug 2025
Mitie Company Secretarial Services Limited Appointed
1 Month Ago on 5 Aug 2025
Mr Peter John Goddard Dickinson Appointed
1 Month Ago on 4 Aug 2025
Mr Matthew Robert Peacock Appointed
1 Month Ago on 4 Aug 2025
Miss Katherine Louise Woods Appointed
1 Month Ago on 4 Aug 2025
Mr Peter Hugo Young Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
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Documents
Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
Submitted on 22 Aug 2025
Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Adam Thomas Councell as a director on 15 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 19 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Christopher Bone as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Peter Hugo Young as a director on 4 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Jamie Alexander Hitchcock on 23 December 2024
Submitted on 2 Jun 2025
Repayment History
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