# Trans-Fire Holdings Ltd

## Details

- **Company number:** [12498280](https://find-and-update.company-information.service.gov.uk/company/12498280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2020
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Peter Hugo | director | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £141,830 | 0 |
| 31 Mar 2022 | £143,330 | 0 |
| 31 Mar 2021 | £21,930 | 0 |



## Owned by

Trans-Fire Holdings Ltd → [Marlowe Fire & Security Group Limited](/company/01609444) → [Fire & Security (Group) Limited](/company/05792132) → [Marlowe 2016 Limited](/company/09975667) → [Marlowe Limited](/company/09952391) → [Mitie Treasury Management Limited](/company/07351242)



## Controls

- [Merryweather & Sons Ltd](/company/03914176) (03914176)
- [Trans-Fire Protection Limited](/company/02079616) (02079616)



## Directors' other companies

- [YOUNG, Peter Hugo](/person/5790159) - director at [Atana Ltd](/company/04345865)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Hydro-X Air Limited](/company/10312166)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Hydro-X Group Limited](/company/09208285)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Fire Alarm Fabrication Services Limited](/company/02565127)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Hydro-X Water Treatment Limited](/company/01818133)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Merryweather & Sons Ltd](/company/03914176)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Marlowe Smoke Control Limited](/company/06904844)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Victory Fire Limited](/company/02694384)
- [YOUNG, Peter Hugo](/person/5790159) - director at [N-Ov8 Group Limited](/company/06389937)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Clearwater Technology Ltd](/company/03659610)



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