FIRE AND RESCUE NW HOLDINGS LIMITED
PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD SL6 1HN- Active
- Private Limited Company
- Company No. 07404085
- Last Updated: 01 Mar 2024
Company Profile
FIRE AND RESCUE NW HOLDINGS LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in MAIDENHEAD. FIRE AND RESCUE NW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 14 years and 27 days.
| Name | FIRE AND RESCUE NW HOLDINGS LIMITED |
|---|---|
| Company number | 07404085 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD SL6 1HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbgi Global Infrastructure S.A. Route De Treves |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Balfour Beatty Infrastructure Investments Limited Churchill Place, E14 5HU |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRE AND RESCUE NW HOLDINGS LIMITED | 12 Oct 2010 |
| BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED | 09 Sep 2021 |