Introduction
Watch Company
F
FIRE AND SECURITY HOLDINGS LIMITED
FIRE AND SECURITY HOLDINGS LIMITED is an active company incorporated on 13 December 2019 with the registered office located in Gillingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRE AND SECURITY HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12363321
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
BASE ALMOND HOLDINGS LIMITED
From: 13 December 2019To: 16 July 2020
Address
6 Ambley Green Gillingham Business Park Gillingham, ME8 0NJ,
Previous Addresses
3rd Floor 100 Wigmore Street London W1U 3RN England
From: 25 January 2021To: 28 February 2023
C/O Foundation Investments 50 Curzon Street London W1J 7UW England
From: 13 December 2019To: 25 January 2021
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
9
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BUTLER, Steve
ActiveGillingham Business Park, Me8 0njME8 0NJ
Born September 1976
Director
Appointed 26 Jun 2023
BUTLER, Steve
Gillingham Business Park, Me8 0njME8 0NJ
Born September 1976
Director
26 Jun 2023
Active
DUHAN, Michael Keith
ActiveGillingham Business Park, GillinghamME8 0NJ
Born March 1968
Director
Appointed 20 Dec 2021
DUHAN, Michael Keith
Gillingham Business Park, GillinghamME8 0NJ
Born March 1968
Director
20 Dec 2021
Active
LEEMING, Robert Antony Dundas
ActiveGillingham Business Park, GillinghamME8 0NJ
Born October 1978
Director
Appointed 01 Oct 2024
LEEMING, Robert Antony Dundas
Gillingham Business Park, GillinghamME8 0NJ
Born October 1978
Director
01 Oct 2024
Active
OWSTON, Gavin Anthony Wyndham
ActiveGillingham Business Park, GillinghamME8 0NJ
Born April 1970
Director
Appointed 13 Dec 2019
OWSTON, Gavin Anthony Wyndham
Gillingham Business Park, GillinghamME8 0NJ
Born April 1970
Director
13 Dec 2019
Active
THOMAS, Stephen Barry
ActiveGillingham Business Park, GillinghamME8 0NJ
Born February 1971
Director
Appointed 20 Dec 2021
THOMAS, Stephen Barry
Gillingham Business Park, GillinghamME8 0NJ
Born February 1971
Director
20 Dec 2021
Active
MILLER, Steven David
ResignedGillingham Business Park, GillinghamME8 0NJ
Born October 1975
Director
Appointed 20 Dec 2021
Resigned 26 Jun 2023
MILLER, Steven David
Gillingham Business Park, GillinghamME8 0NJ
Born October 1975
Director
20 Dec 2021
Resigned 26 Jun 2023
Resigned
WALKER, Will Faure
ResignedGillingham Business Park, Me8 0njME8 0NJ
Born March 1970
Director
Appointed 07 Mar 2023
Resigned 01 Oct 2024
WALKER, Will Faure
Gillingham Business Park, Me8 0njME8 0NJ
Born March 1970
Director
07 Mar 2023
Resigned 01 Oct 2024
Resigned
WHITTAKER, George Anthony David
ResignedGillingham Business Park, GillinghamME8 0NJ
Born September 1969
Director
Appointed 13 Dec 2019
Resigned 07 Mar 2023
WHITTAKER, George Anthony David
Gillingham Business Park, GillinghamME8 0NJ
Born September 1969
Director
13 Dec 2019
Resigned 07 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Wigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Foundation Investment Partners Ii (Gp) Llp
100 Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
25 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 January 2020