# Fire And Security Holdings Limited

## Details

- **Company number:** [12363321](https://find-and-update.company-information.service.gov.uk/company/12363321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2019
- **Registered office:** 6 AMBLEY GREEN, GILLINGHAM BUSINESS PARK, GILLINGHAM, ME8 0NJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | £1,720 | 7 |
| 30 Apr 2022 | - | £95,037 | 7 |
| 30 Apr 2021 | £15,513,252 | - | 2 |



## Owned by

Fire And Security Holdings Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [Fire And Security Midco 1 Limited](/company/16311549) (16311549)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)



## Companies at the same address

- [C.W. Fire Protection Services Limited](/company/04116975) (04116975)
- [Power Plus (Dewsbury) Limited](/company/05578787) (05578787)
- [Senseco Sprinkler Systems Limited](/company/08295207) (08295207)