FIRE ALARM INSTALLATIONS (UK) LIMITED

Accounts Submitted 15 Aug 2022

Confirmation Statement Submitted 15 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Fire House Mayflower Close Chandlers Ford Hampshire SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Charlie Haynes	Director	British	England	54	2 Aug 2022	Active
David John Chennell	Director	British	United Kingdom	47	2 Aug 2022	Active
Stephen David Alvan Riley	Director	British	England	51	2 Aug 2022	Active

Shareholders

Shareholders (2)


Churches Fire Security Limited	100.0%	10,000	Ordinary	22 Dec 2022
Rebecca Shaw	0.0%	0	Ordinary	22 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 2 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rebecca Shaw

Ceased 2 Aug 2022

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRE ALARM INSTALLATIONS (UK) LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
2 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-15 with no updates	View(3 pages)
6 Dec 2023	Officers	Termination of Simon John Mcgregor Burns as director on 2023-11-23	View(1 page)