Company information:
Trans-Fire Holdings Ltd (No: 12498280)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 03-Apr-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Jun-2023 )
Current Director: ALEX PETER DACRE ( DOB: Aug-1987 From: Jun-2023 )
Current Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jun-2023 )
Current Director: ALEX PETER DARCE ( DOB: Aug-1987 From: Jun-2023 )
Current Director: ROBERT JAMES FLINN ( DOB: May-1971 From: Jul-2023 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jun-2023 To: May-2024 )
Resigned Director: DONNA LOUISE PEARSON ( DOB: Jan-1964 From: Mar-2020 To: Jun-2023 )
Resigned Director: MARIA WOODCOCK ( DOB: Jan-1967 From: Mar-2020 To: Jun-2023 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jun-2023 To: Aug-2023 )
Persons of Significant Control:
Mrs Maria Woodcock, Ashford, Kent, TN24 8LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-04, Ceased: 2023-06-13)
Mrs Donna Louise Pearson, Ashford, Kent, TN24 8LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-04, Ceased: 2023-06-13)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,700,000 | 1,700,000 | 408,352 | 1700000,1700000,408352 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,700,000 | 1,700,000 | 408,352 | 1700000,1700000,408352 |
| Current assets / Debtors | 23,250 | 21,850 | 23250,21850,0 | |
| Current assets / Current asset investments / Investments in group undertakings | 1,700,000 | 1,700,000 | 408,352 | 1700000,1700000,408352 |
| Net current assets (liabilities) | -178,070 | -179,470 | -2,820 | -178070,-179470,-2820 |
| Total assets less current liabilities | 1,521,930 | 1,520,530 | 405,532 | 1521930,1520530,405532 |
| Net assets (liabilities) | 21,930 | 143,330 | 141,830 | 21930,143330,141830 |
| Equity / share capital and reserves | 21,930 | 143,330 | 141,830 | 21930,143330,141830 |