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Nom	Flamefast Holdings Limited
Adresse	8 Winmarleigh Street Warrington Cheshire WA1 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05398978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 Flamefast (U.K.) 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 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 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 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 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

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 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 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 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

Toutes les informations sur:

Flamefast Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)