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All Information about:

                        
Name

Flamefast Holdings Limited

Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
VAT ID no VAT ID available
Company No. 05398978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Swinden, Steven Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Swinden, Colleen Risley Road Birchwood, Warrington, Cheshire, England Status: Active Notified: 01/09/2013 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swinden, Steven Anthony Risley Road Birchwood, Warrington, England Status: Active Notified: 19/03/2005 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swinden, Steven Antony Risley Road Birchwood, Warrington, England Status: Active Notified: 18/05/2013 Role: Secretary
    Warburton, Jane Risley Road Birchwood, Warrington, Cheshire, England Status: Active Notified: 01/09/2013 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Flamefast (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03280926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flamefast Fire LTD Status: Active Notified: 14/12/2021 Companies House Number: 11852229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flamefast Fire Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09051704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flamefast GAS Safety LTD Status: Active Notified: 11/06/2016 Companies House Number: 10227234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flamefast Technology Supplies LTD Status: Active Notified: 22/04/2020 Companies House Number: 12568630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Futuris Group LTD Status: Active Notified: 19/09/2017 Companies House Number: 06003706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Technology Supplies Flamefast LTD Status: Active Notified: 22/04/2020 Companies House Number: 12568472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Technology Supplies Limited Status: Active Notified: 26/05/2020 Companies House Number: 12619892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flamefast Controls LTD Status: Ceased Notified: 06/05/2022 Ceased: 12/12/2023 Companies House Number: 14090479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors