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Companies House/Maidenhead/Company profile

FIRE AND RESCUE NW HOLDINGS LIMITED

Active
07404085·incorporated 2010-10-12

FIRE AND RESCUE NW HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2010 at Companies House (number 07404085; OpenRegistry canonical ID GB-07404085-fire-and-rescue-nw-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 7,657 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-12
Registered Address
PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIRE AND RESCUE NW HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIRE AND RESCUE NW HOLDINGS LIMITED has 1 person with significant control on file:

  • British Columbia Investment Management Corporation. Notified 2025-05-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Balfour Beatty Infrastructure Investments Limited. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bbgi Global Infrastructure S.A. (Luxembourg reg. B163879). Notified 2021-07-06. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIRE AND RESCUE NW HOLDINGS LIMITED has previously traded as:

  • BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED (until 2021-09-09)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07404085.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.