Fire Support (SSFR) Holdings Limited

Active07016567 Private limited company
Incorporated
11 September 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Elisabeth Helena Maria Karssemakers
Controlled by
British Columbia Investment Management Corporation
Accounts type
Group
Region
South East
Address
Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Karssemakers, Elisabeth Helena Maria
Director · Appointed 31 October 2025
Dutch
Born May 1976 (50)
George, John Reginold Devanesan
Secretary · Appointed 18 April 2024
Director · Appointed 14 October 2009
British
Born September 1968 (58)
Officer history (11 former)
2 February 2026
Appointed French, Desmond Mark as Director
2 February 2026
Resigned Tayler, Ian as Director
31 October 2025
Appointed Karssemakers, Elisabeth Helena Maria as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
18 April 2024
Appointed George, John Reginold Devanesan as Secretary
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
Appointed Tayler, Ian as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
29 May 2015
Appointed Naafs, Albert Hendrik as Director
29 May 2015
Resigned Speer, Arne as Director
16 October 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
12 April 2012
Appointed Schramm, Frank Manfred as Director
12 April 2012
Appointed Speer, Arne as Director
12 April 2012
Resigned Taylor, Kirk Graham Vaughan as Director
12 April 2012
Resigned Sharpe, Tim Frank as Director
12 December 2011
Appointed Tayler, Ian as Secretary
8 December 2011
Resigned Gatford, Mark Laurence as Secretary
31 August 2011
Resigned Peerbaccus, Yusuf Mohamed as Director
14 May 2010
Resigned Dickson, Duncan Elliot as Director
14 May 2010
Appointed Peerbaccus, Yusuf Mohamed as Director
15 October 2009
Appointed Dickson, Duncan Elliot as Director
14 October 2009
Appointed Cook, Sean as Director
14 September 2009
Appointed Gatford, Mark Laurence as Secretary
11 September 2009
Appointed Sharpe, Tim Frank as Director
11 September 2009
Appointed Taylor, Kirk Graham Vaughan as Director

Ownership 1 active

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

British Columbia Investment Management Corporation
Legal person · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia

Holdings 1

Companies where Fire Support (SSFR) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 May 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Group of companies' accounts31 December 2025
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
31 October 2025Appointment of a director
31 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?