HALL AND KAY FIRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALL AND KAY FIRE HOLDINGS LIMITED
COMPANY NUMBER
09303977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
http://integral.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5NH
Telephone: 01454278900
TPS: No
30 Warwick Street
London
W1B 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALL AND KAY FIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALL & KAY FIRE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | Ian Daniel Bell (929062962) has left the board |
Credit Risk Overview
Want to learn more about HALL AND KAY FIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALL AND KAY FIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALL AND KAY FIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
10/11/2014 - 21/12/2018 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 15/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/01/2023 | Simon Andrew Quillish (919607375) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/06/2022 | Alexandra Mary Moffatt (920645646) has left the board |
| 15/06/2022 | Mark Caskey (922369812) has left the board |
| 15/06/2022 | New Board Member Peter Rudulph Jones (917395243) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | Yashdeep Kapila (921079254) has left the board |
| 23/12/2021 | Andrew John Osborn (925377784) has left the board |
| 23/12/2021 | New Board Member Ian Daniel Bell (929062962) Appointed |
| 23/12/2021 | New Board Member Mark Caskey (922369812) Appointed |
| 23/12/2021 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 05/10/2021 | James Godbee (921756805) has left the board |
| 05/10/2021 | James Godbee (921756805) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/07/2019 | Bryan Glastonbury (909980357) has left the board |
| 01/01/2019 | Paul Salmons (919251168) has left the board |
| 01/01/2019 | Peter James Downie (921756555) has left the board |
| 01/01/2019 | Paul Salmons (913483283) has left the board |
| 01/01/2019 | New Board Member Andrew John Osborn (925377784) Appointed |
| 20/12/2018 | Anthony Edward Kenny (911374750) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Peter James Downie (921756555) Appointed |
| 08/11/2016 | New Board Member Yashdeep Kapila (921079254) Appointed |
| 04/11/2016 | New Company Secretary James Godbee (921756805) Appointed |
| 04/11/2016 | New Company Secretary Richard Webster (921754757) Appointed |
| 02/06/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Simon Andrew Quillish (919607375) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 26/11/2014 | Change in Reg. Office |
| 19/11/2014 | Paul Salmons (919251167) has left the board |
| 19/11/2014 | New Board Member Paul Salmons (913483283) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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