Fire Protection Holdings Limited

Active03890084 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Worthey, Sharron Louise
Secretary · Appointed 27 November 2025
Director · Appointed 2 December 1999
British
Born July 1963 (63)
Officer history (7 former)
27 November 2025
Resigned Coates, Simon as Secretary
27 November 2025
Appointed Worthey, Sharron Louise as Secretary
21 December 2011
Appointed Coates, Simon as Secretary
21 December 2011
21 December 2011
Resigned Pollard, Richard John as Secretary
15 July 2002
5 July 2002
Resigned Evans, Peter Michael as Secretary
5 July 2002
Resigned Evans, Peter Michael as Director
5 July 2002
Appointed Pollard, Richard John as Secretary
2 December 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 December 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 December 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 December 1999
Appointed Evans, Peter Michael as Secretary
2 December 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 December 1999
Appointed Evans, Peter Michael as Director
2 December 1999
Appointed Pollard, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 53417

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited This company Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
2 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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