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TRANS-FIRE HOLDINGS LTD

Active
12498280·incorporated 2020-03-04

TRANS-FIRE HOLDINGS LTD is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12498280; OpenRegistry canonical ID GB-12498280-trans-fire-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 TRANS-FIRE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

TRANS-FIRE HOLDINGS LTD has 1 person with significant control on file:

  • Marlowe Fire & Security Group Limited (United Kingdom reg. 1609444). Notified 2023-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maria Woodcock born 1967 resident in England, British national. Notified 2020-03-04. Ceased 2023-06-13.
    • Owns 25–50% of shares
  • Mrs Donna Louise Pearson born 1964 resident in England, British national. Notified 2020-03-04. Ceased 2023-06-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12498280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.