SFS Holdings Limited

Active05479198 Private limited company
Incorporated
13 June 2005 (21 years)
Previously known as
SFS Fire Services Limited (until 27 December 2007)
Stevton (No.331) Limited (until 28 July 2005)
Industry
Activities of head offices (70100)
Directors
Stephen John Boggis
Owned by
Accounts type
Full
Region
North West
Address
Suite 15C The Beehive
Lions Drive
Blackburn
BB1 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Boggis, Stephen John
Director · Appointed 30 September 2026
British
Born October 1964 (62)
Officer history (22 former)
30 September 2026
Appointed Boggis, Stephen John as Director
13 May 2026
Resigned El Hajj, Georges as Director
2 December 2024
Resigned Robinson, John Anthony as Director
2 December 2024
Appointed El Hajj, Georges as Director
2 December 2024
30 August 2024
Resigned Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
7 February 2023
Appointed Robinson, John Anthony as Director
7 February 2023
Appointed Boniface, Simon Derrick as Director
3 January 2022
Appointed Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Chubb Management Services Limited as Corporate Director
3 January 2022
3 January 2022
Resigned Brennan, Anthony as Director
3 January 2022
Resigned Sloss, Robert John as Director
3 January 2022
Resigned Forbes, Craig Alexander as Director
3 January 2022
Resigned Sloss, Robert John as Secretary
3 January 2022
Resigned Wilcock, Laura as Secretary
12 June 2019
Appointed Brennan, Anthony as Director
12 June 2019
Appointed Forbes, Craig Alexander as Director
8 June 2016
Resigned Sadler, Robert William as Director
8 June 2016
Appointed Wilcock, Laura as Secretary
9 June 2009
Resigned Kidde Nominees Limited as Corporate Director
9 June 2009
Appointed Chubb Management Services Limited as Corporate Director
1 April 2009
Resigned Sadler, Robert William as Secretary
1 April 2009
Appointed Sloss, Robert John as Secretary
1 April 2009
Appointed Sloss, Robert John as Director
12 November 2007
Appointed Sadler, Robert William as Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
8 March 2007
Resigned Quillish, Simon Andrew as Director
8 March 2007
Resigned Pearson, Anthony as Secretary
8 March 2007
Appointed Sadler, Robert William as Secretary
8 March 2007
Appointed Kidde Corporate Services Limited as Corporate Director
8 March 2007
Resigned Pearson, Anthony as Director
8 March 2007
Appointed Kidde Nominees Limited as Corporate Director
19 September 2005
Appointed Quillish, Simon Andrew as Director
19 September 2005
Resigned Quillish, Simon Andrew as Secretary
26 July 2005
Appointed Pearson, Anthony as Director
26 July 2005
Appointed Pearson, Anthony as Secretary
26 July 2005
Appointed Quillish, Simon Andrew as Secretary
26 July 2005
Resigned Baxter, Richard Alistair as Secretary
26 July 2005
Resigned Baxter, Richard Alistair as Director
26 July 2005
Resigned Syson, Keith Gordon as Director
13 June 2005
Appointed Baxter, Richard Alistair as Secretary
13 June 2005
Appointed Baxter, Richard Alistair as Director
13 June 2005
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company
Reg. no. 04239867

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kidde UK
KGS Fire & Security UK Limited Owns 75–100% of shares
Kidde Safety Europe Limited Owns 75–100% of shares
Kidde IP Holdings Limited Owns 75–100% of shares
SFS Holdings Limited This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates5 June 2026
19 June 2026Register inspection address has been changed
18 June 2026Register(s) moved to registered office address
Show all 133 filings

Some other companies at this address

Kidde IP Holdings Limited
Kidde Safety Europe Limited
Kidde UK
Safety Solutions U.K. Limited
Walter Kidde Limited

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