Technical Fire Safety Group Limited, Haydock
Technical Fire Safety Group Limited is a private limited company. Once, it was named Pluto Topco Limited (changed on 2020-09-25). Registered at International House, Millfield Lane, Haydock WA11 9GA, this 5 years old firm was incorporated on 2018-09-04 and is officially categorised as "non-trading company" (SIC: 74990).4 directors can be found in this firm: Frank S. (appointed on 14 October 2022), Jens R. (appointed on 14 October 2022), Matthew B. (appointed on 27 September 2018).
| About | |
|---|---|
| Name: Technical Fire Safety Group Limited | |
| Number: 11551829 | |
| Incorporation date: 2018-09-04 | |
| End of financial year: 31 December |
| Address: |
International House Millfield Lane Haydock WA11 9GA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Soho Square Capital Llp
6 September 2021 - 14 October 2022
| Address | 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | Oc373740 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Eso Investco Vii Equityco Sarl
6 September 2021 - 6 September 2021
| Address | 15 Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg |
| Legal authority | Companies Law, Rcs Law |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register - Rcs |
| Registration number | B236016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alexander S.
26 September 2018 - 5 September 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Alexander S.
4 September 2018 - 25 September 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The due date for Technical Fire Safety Group Limited confirmation statement filing is 2024-09-14. The most recent confirmation statement was filed on 2023-08-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at Percy Street, Fitzrovia, W1T 1DL London. This corporate PSC can be reached at Boulevard F.w. Raiffeisen. Alexander S. that has 3/4 to full of voting rights.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 24th, October 2023 | accounts |
Free Download
(50 pages)
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