Resolute Fire Holdings Limited

Active17443281 Private limited company

Incorporated: 7 September 2026 (2 months)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Andrew Lee
Jonathan Charles Parsons
Robert Moore

list may be incomplete
Owned by: Tara Lorna Moore
Robert Moore
Region: East of England
Address: Unit 21 Peerglow Industrial Estate
Olds Approach
Watford
WD18 9SR

Filing status

Accounts due: 7 June 2028
Conf. stmt due: 20 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lee, David Andrew

Director · Appointed 23 October 2026

Also at Centurion Fire and Security Ltd, A G F Fire Protection Ltd, PFS Security Systems Ltd · more companies

British

Born July 1974 (52)

Parsons, Jonathan Charles

Director · Appointed 23 October 2026

Also at Ranger Group Ebt Trustee Limited, Ranger Topco Ltd, Ranger Midco Ltd · more companies

British

Born October 1976 (50)

Moore, Robert

Director · Appointed 23 October 2026

Also at Resolute Moore Holdings Limited, Resolute Fire Suppression Limited, RT Moore Properties Limited · more companies

British

Born April 1973 (53)

Officer history (2 former)

23 October 2026

Appointed Lee, David Andrew as Director

23 October 2026

Appointed Parsons, Jonathan Charles as Director

23 October 2026

Appointed Moore, Robert as Director

23 October 2026

Resigned Moore, Tara Lorna as Director

23 October 2026

Resigned Moore, Robert as Director

7 September 2026

Appointed Moore, Tara Lorna as Director

7 September 2026

Appointed Moore, Robert as Director

Ownership 2 active

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

Tara Lorna Moore

Individual · Notified 7 September 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born November 1974

Robert Moore

Individual · Notified 7 September 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born April 1973 (53)

Holdings 1

Companies where Resolute Fire Holdings Limited is registered as a person with significant control

Resolute Fire Suppression Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 November 2026	Appointment of a director
5 November 2026	Cessation of a person with significant control
5 November 2026	Cessation of a person with significant control
5 November 2026	Notification of a person with significant control
5 November 2026	Appointment of a director