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TRI FIRE HOLDCO LTD (15797545)

TRI FIRE HOLDCO LTD (15797545) is an active UK company. incorporated on 23 June 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TRI FIRE HOLDCO LTD has been registered for 1 year. Current directors include KIZIAK, Adam William.

Company Number
15797545
Status
active
Type
ltd
Incorporated
23 June 2024
Age
1 years
Address
7 Bell Yard, London, WC2A 2JR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KIZIAK, Adam William
SIC Codes
64209

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Introduction
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TRI FIRE HOLDCO LTD

TRI FIRE HOLDCO LTD is an active company incorporated on 23 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRI FIRE HOLDCO LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15797545

LTD Company

Age

1 Years

Incorporated 23 June 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 23 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

7 Bell Yard London, WC2A 2JR,

Timeline

13 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jun 24
Funding Round
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Left
Jul 24
Director Joined
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
1
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

KIZIAK, Adam William

Active
Bell Yard, LondonWC2A 2JR
Born January 1984
Director
Appointed 23 Jun 2024

GRAY, Thomas

Resigned
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 08 Jul 2024
Resigned 21 Nov 2024

BRIDGER, Ben

Resigned
Bell Yard, LondonWC2A 2JR
Born April 1981
Director
Appointed 01 Oct 2024
Resigned 21 Nov 2024

KIZIAK, Elizabeth Sarah

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1983
Director
Appointed 23 Jun 2024
Resigned 08 Jul 2024

MARSHALL, Philip Antony

Resigned
Bell Yard, LondonWC2A 2JR
Born April 1970
Director
Appointed 08 Jul 2024
Resigned 21 Nov 2024

ROSTAS, Robert Laszlo

Resigned
Bell Yard, LondonWC2A 2JR
Born February 1981
Director
Appointed 08 Jul 2024
Resigned 21 Nov 2024

SHANNON, Brian

Resigned
Bell Yard, LondonWC2A 2JR
Born February 1984
Director
Appointed 08 Jul 2024
Resigned 21 Nov 2024

Persons with significant control

3

1 Active
2 Ceased

Tri Fire Holdings Limited

Active
Bell Yard, LondonWC2A 2JR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024

Mrs Elizabeth Sarah Kiziak

Ceased
Bell Yard, LondonWC2A 2JR
Born May 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2024
Ceased 08 Jul 2024

Mr Adam William Kiziak

Ceased
Bell Yard, LondonWC2A 2JR
Born January 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2024
Ceased 08 Jul 2024
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Total Exemption Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 November 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 July 2024
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
12 July 2024
AP03Appointment of Secretary
Notification Of A Person With Significant Control
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Incorporation Company
23 June 2024
NEWINCIncorporation