KH

KIDDE HOLDINGS LIMITED

Dissolved

Company number 04053915

Ashford, England · Incorporated 16 August 2000

1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2017

Company history

Previous company names

TRUSHELFCO (NO.2713) LIMITED · 16 August 2000 – 27 September 2000

KIDDE INVESTMENTS LIMITED · 27 September 2000 – 12 October 2001

Company overview

KIDDE HOLDINGS LIMITED was a private limited company incorporated on 16 August 2000 and registered in England and Wales and dissolved on 12 December 2017. It has changed its name 2 times, most recently from KIDDE INVESTMENTS LIMITED on 27 September 2000. Its registered office is at 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: SLOSS, Robert John (appointed 12 November 2007), CHUBB MANAGEMENT SERVICES LIMITED (appointed 9 June 2009) and GREGOR MACGREGOR, Neil Andrew Vincent (appointed 25 September 2014). SLOSS, Robert serves as company secretary (appointed 8 June 2016). WILCOCK, Laura serves as company secretary (appointed 8 June 2016). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2015, were filed on 11 July 2016. Companies House holds 133 filings for this company, most recently a gazette filing on 12 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SLOSS, Robert
Secretary
8 June 2016
WL
WILCOCK, Laura
Secretary
8 June 2016
GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director
25 September 2014
SR
SLOSS, Robert John
Director
12 November 2007
SR
SADLER, Robert William
Director · Resigned
12 November 2007
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
HS
HORNBUCKLE, Steven Colin
Director · Resigned
1 October 2001
BD
BYRNE, Dean Andrew
Director · Resigned
1 October 2001
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
2 July 2001
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
2 July 2001
HJ
HARGREAVES, John Phillip
Director · Resigned
15 November 2000
QD
QUINLAN, Diane
Director · Resigned
15 November 2000
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
27 September 2000
SM
STRATTON, Malcolm
Secretary · Resigned
27 September 2000
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
27 September 2000
BT
BOXELL, Timothy Sean
Director · Resigned
26 September 2000
MF
MURPHY, Frances Mary
Director · Resigned
26 September 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 August 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 August 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 August 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Resolution
Resolution
29 March 2017 View
Legacy
Insolvency
29 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2017 View
Legacy
Capital
29 March 2017 View
Resolution
Resolution
28 March 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Secretary Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Corporate Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Change Person Director Company With Change Date
Officers
12 May 2014 View
Change Corporate Director Company With Change Date
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Capital Return Purchase Own Shares
Capital
26 January 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Capital
28 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
8 April 2003 View
Resolution
Resolution
7 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Memorandum Articles
Incorporation
29 November 2001 View
Legacy
Capital
29 November 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
28 August 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Legacy
Address
25 April 2001 View
Memorandum Articles
Incorporation
24 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Legacy
Capital
9 November 2000 View
Legacy
Accounts
9 November 2000 View
Resolution
Resolution
31 October 2000 View
Resolution
Resolution
31 October 2000 View
Legacy
Capital
31 October 2000 View
Legacy
Capital
31 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Address
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Memorandum Articles
Incorporation
29 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Certificate Change Of Name Company
Change Of Name
27 September 2000 View
Incorporation Company
Incorporation
16 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK BIDCO LIMITED
#07588126
2 Lambs Passage, London, EC1Y 8BB
dissolved
FORTE BIDCO 1 LIMITED
#07445546
50 Great Marlborough Street, London, W1F 7JS
dissolved
GLPS TRUSTEES LIMITED
#07387406
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
dissolved
GS FIVE PLC
#07163561
Laurence Pountney Hill, London, EC4R 0HH
dissolved
CENTRICA IGNITE GP LIMITED
#07139120
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
Show all related companies

Companies at this postcode

TW15 1TZ

CARRIER FINANCE UK LIMITED
#00184806
dissolved
POURSHINS LIMITED
#01576522
active
GATE GOURMET HOLDINGS U.K. LIMITED
#02049346
active
SPECIALIST AIRPORT SERVICES LIMITED
#02168435
active
GATE GOURMET LONDON LIMITED
#03452689
active
See all companies at TW15 1TZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.