Menna Overview
Here’s a quick overview of FIRE AND RESCUE NW HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2010.
FIRE AND RESCUE NW HOLDINGS LIMITED
- Company statusactive
- Company No07404085
- Age15 years 9 months Incorporated 12 October 2010
- Officers3
Address
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
FIRE AND RESCUE NW HOLDINGS LIMITED is an active company incorporated on 12 October 2010 and based in Maidenhead, Berkshire, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2021
Resolution
4 Years Ago on 09 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAJBHAI, Aliasgar | secretary | 17 Apr 2024 | |
| NAAFS, Albert Hendrik | director | Jan 1965 | 06 Jul 2021 |
| SHOPOV, Georgi Dimitrov | director | Feb 1983 | 06 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 20 May 2025 | |
| Bbgi Global Infrastructure S.A. | 06 Jul 2021 | |
| Balfour Beatty Infrastructure Investments Limited | 06 Apr 2016 |
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APPUHAMY, Ion Francis, BEAUCHAMP, Andrew Clive, DEAN, Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FIRE AND RESCUE NW HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2010.