Introduction
Watch Company
S
SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED
SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13192271
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
ATOMIC BIDCO LIMITED
From: 23 February 2021To: 11 June 2025
AGHOCO 2023 LIMITED
From: 10 February 2021To: 23 February 2021
Address
Brooklands Road Adwick-Le-Street Doncaster, DN6 7BA,
Previous Addresses
22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 24 February 2021To: 28 May 2023
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 February 2021To: 24 February 2021
32 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
27
Officers
1
Ownership
0
Accounts
Officers
23
5 Active
18 Resigned
Name
Role
Appointed
Status
GEDDES, Emma Louise
ActiveAdwick-Le-Street, DoncasterDN6 7BA
Secretary
Appointed 27 Feb 2026
GEDDES, Emma Louise
Adwick-Le-Street, DoncasterDN6 7BA
Secretary
27 Feb 2026
Active
AZIZ, Tyrone
ActiveAdwick-Le-Street, DoncasterDN6 7BA
Born February 1973
Director
Appointed 26 Feb 2021
AZIZ, Tyrone
Adwick-Le-Street, DoncasterDN6 7BA
Born February 1973
Director
26 Feb 2021
Active
GATFIELD, Jonathan Edward
ActiveAdwick-Le-Street, DoncasterDN6 7BA
Born May 1959
Director
Appointed 26 Feb 2021
GATFIELD, Jonathan Edward
Adwick-Le-Street, DoncasterDN6 7BA
Born May 1959
Director
26 Feb 2021
Active
GEDDES, Emma Louise
ActiveAdwick-Le-Street, DoncasterDN6 7BA
Born March 1979
Director
Appointed 27 Feb 2026
GEDDES, Emma Louise
Adwick-Le-Street, DoncasterDN6 7BA
Born March 1979
Director
27 Feb 2026
Active
MIKHAILOVA, Maria
ActiveAdwick-Le-Street, DoncasterDN6 7BA
Born April 1980
Director
Appointed 14 Feb 2025
MIKHAILOVA, Maria
Adwick-Le-Street, DoncasterDN6 7BA
Born April 1980
Director
14 Feb 2025
Active
CRAYTHORNE, Geoffrey
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Secretary
Appointed 12 Feb 2024
Resigned 01 Sept 2024
CRAYTHORNE, Geoffrey
Adwick-Le-Street, DoncasterDN6 7BA
Secretary
12 Feb 2024
Resigned 01 Sept 2024
Resigned
CRAYTHORNE, Geoffrey
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Secretary
Appointed 22 Feb 2021
Resigned 18 May 2023
CRAYTHORNE, Geoffrey
Adwick-Le-Street, DoncasterDN6 7BA
Secretary
22 Feb 2021
Resigned 18 May 2023
Resigned
HAY, Elizabeth Katherine Anne
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Secretary
Appointed 18 May 2023
Resigned 12 Feb 2024
HAY, Elizabeth Katherine Anne
Adwick-Le-Street, DoncasterDN6 7BA
Secretary
18 May 2023
Resigned 12 Feb 2024
Resigned
MYATT, Richard Geoffrey
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Secretary
Appointed 01 Sept 2024
Resigned 27 Feb 2026
MYATT, Richard Geoffrey
Adwick-Le-Street, DoncasterDN6 7BA
Secretary
01 Sept 2024
Resigned 27 Feb 2026
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Feb 2021
Resigned 22 Feb 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Feb 2021
Resigned 22 Feb 2021
Resigned
BUCKLE, George William
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born March 1992
Director
Appointed 14 Feb 2025
Resigned 27 Nov 2025
BUCKLE, George William
Adwick-Le-Street, DoncasterDN6 7BA
Born March 1992
Director
14 Feb 2025
Resigned 27 Nov 2025
Resigned
CHAMBERS, Sebastian George
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born September 1967
Director
Appointed 23 Sept 2021
Resigned 18 Jul 2025
CHAMBERS, Sebastian George
Adwick-Le-Street, DoncasterDN6 7BA
Born September 1967
Director
23 Sept 2021
Resigned 18 Jul 2025
Resigned
CRAYTHORNE, Geoffrey
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born June 1950
Director
Appointed 26 Feb 2021
Resigned 18 Jul 2025
CRAYTHORNE, Geoffrey
Adwick-Le-Street, DoncasterDN6 7BA
Born June 1950
Director
26 Feb 2021
Resigned 18 Jul 2025
Resigned
GRAHAM, Lucy Catherine
ResignedCross Keys Close, LondonW1U 2DW
Born August 1973
Director
Appointed 22 Feb 2021
Resigned 02 Jun 2022
GRAHAM, Lucy Catherine
Cross Keys Close, LondonW1U 2DW
Born August 1973
Director
22 Feb 2021
Resigned 02 Jun 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 10 Feb 2021
Resigned 22 Feb 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
10 Feb 2021
Resigned 22 Feb 2021
Resigned
HAY, Elizabeth Katherine Anne
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born May 1981
Director
Appointed 18 May 2023
Resigned 12 Feb 2024
HAY, Elizabeth Katherine Anne
Adwick-Le-Street, DoncasterDN6 7BA
Born May 1981
Director
18 May 2023
Resigned 12 Feb 2024
Resigned
MYATT, Richard Geoffrey
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born December 1971
Director
Appointed 01 Sept 2024
Resigned 27 Feb 2026
MYATT, Richard Geoffrey
Adwick-Le-Street, DoncasterDN6 7BA
Born December 1971
Director
01 Sept 2024
Resigned 27 Feb 2026
Resigned
PERRIN, Fiona
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born September 1967
Director
Appointed 26 Feb 2021
Resigned 27 Feb 2026
PERRIN, Fiona
Adwick-Le-Street, DoncasterDN6 7BA
Born September 1967
Director
26 Feb 2021
Resigned 27 Feb 2026
Resigned
STEEL, Andrew David
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born February 1968
Director
Appointed 02 Jun 2022
Resigned 14 Feb 2025
STEEL, Andrew David
Adwick-Le-Street, DoncasterDN6 7BA
Born February 1968
Director
02 Jun 2022
Resigned 14 Feb 2025
Resigned
VONGKUSOLKIT, Panita
ResignedCross Keys Close, LondonW1U 2DW
Born February 1989
Director
Appointed 22 Feb 2021
Resigned 23 Sept 2021
VONGKUSOLKIT, Panita
Cross Keys Close, LondonW1U 2DW
Born February 1989
Director
22 Feb 2021
Resigned 23 Sept 2021
Resigned
WHITEFORD, Stuart
ResignedAdwick-Le-Street, DoncasterDN6 7BA
Born April 1990
Director
Appointed 15 Feb 2022
Resigned 14 Feb 2025
WHITEFORD, Stuart
Adwick-Le-Street, DoncasterDN6 7BA
Born April 1990
Director
15 Feb 2022
Resigned 14 Feb 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Feb 2021
Resigned 22 Feb 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Feb 2021
Resigned 22 Feb 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Feb 2021
Resigned 22 Feb 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Feb 2021
Resigned 22 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atomic Topco Limited
ActiveCross Keys Close, LondonW1U 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Atomic Topco Limited
Cross Keys Close, LondonW1U 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 24 Feb 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 24 Feb 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
19 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2023
28 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
24 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021