Fire And Security Holdings Limited
- Company number
- 12363321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Previous names
- Base Almond Holdings Limited (until 16 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | 17 Apr 2026 | |
| LOWE, Charles Richard | Director | 17 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foundation Investment Partners Ii (Gp) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2019 | 17 Apr 2026 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | £1,720 | 7 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | £95,037 | 7 |
| 30 Apr 2021 | £15,513,252 | - | 2 |
Connections
Owned by
Fire And Security Holdings Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Fire And Security Midco 1 Limited (16311549)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
Companies at the same address
- C.W. Fire Protection Services Limited (04116975)
- Power Plus (Dewsbury) Limited (05578787)
- Senseco Sprinkler Systems Limited (08295207)