Menna Overview
Here’s a quick overview of TRANS-FIRE HOLDINGS LTD 👀 — a London based business that started in 2020.
TRANS-FIRE HOLDINGS LTD
- Company statusactive
- Company No12498280
- Age6 years 4 months Incorporated 4 March 2020
- Officers5
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
TRANS-FIRE HOLDINGS LTD is an active company incorporated on 4 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Fire & Security Group Limited | 13 Jun 2023 | |
| Mrs Maria Woodcock | Jan 1967 | 04 Mar 2020 |
| Mrs Donna Louise Pearson | Jan 1964 | 04 Mar 2020 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, YOUNG, Peter Hugo are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, HITCHCOCK, Jamie Alexander are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, HITCHCOCK, Jamie Alexander are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, HITCHCOCK, Jamie Alexander are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, YOUNG, Peter Hugo, FLINN, Robert James are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, YOUNG, Peter Hugo are mutual persons.
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DICKINSON, Peter John Goddard are mutual persons.
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DACRE, Alexander Peter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANS-FIRE HOLDINGS LTD 👀 — a London based business that started in 2020.