Trans-Fire Holdings Ltd
- Company number
- 12498280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Peter Hugo | Director | 4 Aug 2025 | |
| FLINN, Robert James | Director | 17 Jul 2023 | 12 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlowe Fire & Security Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2023 | |
| Mrs Donna Louise Pearson | Ownership Of Shares 25 To 50 Percent | 4 Mar 2020 | 13 Jun 2023 |
| Mrs Maria Woodcock | Ownership Of Shares 25 To 50 Percent | 4 Mar 2020 | 13 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £141,830 | 0 |
| 31 Mar 2022 | £143,330 | 0 |
| 31 Mar 2021 | £21,930 | 0 |
Connections
Owned by
Trans-Fire Holdings Ltd → Marlowe Fire & Security Group Limited → Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited
Controls
- Merryweather & Sons Ltd (03914176)
- Trans-Fire Protection Limited (02079616)
Directors’ other companies
- YOUNG, Peter Hugo - Director at Atana Ltd
- YOUNG, Peter Hugo - Director at Hydro-X Air Limited
- YOUNG, Peter Hugo - Director at Hydro-X Group Limited
- YOUNG, Peter Hugo - Director at Fire Alarm Fabrication Services Limited
- YOUNG, Peter Hugo - Director at Hydro-X Water Treatment Limited
- YOUNG, Peter Hugo - Director at Merryweather & Sons Ltd
- YOUNG, Peter Hugo - Director at Marlowe Smoke Control Limited
- YOUNG, Peter Hugo - Director at Victory Fire Limited
- YOUNG, Peter Hugo - Director at N-Ov8 Group Limited
- YOUNG, Peter Hugo - Director at Clearwater Technology Ltd
Companies at the same address
- Argus Fire Protection Company Limited (01603845)
- Biotecture Limited (06297364)
- Converge Technology Ltd (08225307)
- ESM Power Limited (04611637)
- Esoteric Limited (04441008)
- Forest Group Holdings Limited (06883198)
- Forest U.K. Limited (02672708)
- G.B. Electronics Limited (02674826)
- GB Refrigeration Limited (06883842)
- Island Fire Protection Limited (02594715)