Introduction
Watch Company
S
SANCTUARY FIRE & SECURITY LTD
SANCTUARY FIRE & SECURITY LTD is an active company incorporated on 18 January 2018 with the registered office located in Birmingham. The company operates in the Public Administration and Defence sector, specifically engaged in fire service activities. SANCTUARY FIRE & SECURITY LTD was registered 8 years ago.(SIC: 84250)
Status
active
Active since 8 years ago
Company No
11156725
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Unit 2222 - 2226 The Crescent Birmingham Business Park Birmingham, B37 7YE,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COOPER-ATKINS, Adam
ActiveHalford Street, TamworthB79 7RB
Born August 1972
Director
Appointed 18 Jan 2018
COOPER-ATKINS, Adam
Halford Street, TamworthB79 7RB
Born August 1972
Director
18 Jan 2018
Active
COOPER-ATKINS, Helen Ruth
ActiveHalford Street, TamworthB79 7RB
Born November 1971
Director
Appointed 18 Jan 2018
COOPER-ATKINS, Helen Ruth
Halford Street, TamworthB79 7RB
Born November 1971
Director
18 Jan 2018
Active
DAVIES, Greg
ActiveThe Crescent, BirminghamB37 7YE
Born February 1974
Director
Appointed 09 Jan 2026
DAVIES, Greg
The Crescent, BirminghamB37 7YE
Born February 1974
Director
09 Jan 2026
Active
GUPTA, Shalet Kumar
ActiveThe Crescent, BirminghamB37 7YE
Born October 1971
Director
Appointed 09 Jan 2026
GUPTA, Shalet Kumar
The Crescent, BirminghamB37 7YE
Born October 1971
Director
09 Jan 2026
Active
BROOKS, Paul Andrew
ResignedHalford Street, TamworthB79 7RB
Born March 1971
Director
Appointed 18 Jan 2018
Resigned 29 Jan 2024
BROOKS, Paul Andrew
Halford Street, TamworthB79 7RB
Born March 1971
Director
18 Jan 2018
Resigned 29 Jan 2024
Resigned
GRAY, John Arthur
ResignedHalford Street, TamworthB79 7RB
Born September 1944
Director
Appointed 18 Jan 2018
Resigned 29 Jan 2024
GRAY, John Arthur
Halford Street, TamworthB79 7RB
Born September 1944
Director
18 Jan 2018
Resigned 29 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Old Council Chambers, TamworthB79 7RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Coat Facilities Group Limited
The Old Council Chambers, TamworthB79 7RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
The Crescent, BirminghamB37 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2018
Ceased 30 Aug 2024
Diamond Facilities Support Limited
The Crescent, BirminghamB37 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2018
Ceased 30 Aug 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2026
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2024
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2018