Company Information for

SFS HOLDINGS LIMITED

SUITE 15C THE BEEHIVE, LIONS DRIVE, BLACKBURN, LANCASHIRE, BB1 2QS,

Company Registration Number

05479198

Private Limited Company

Active

About Sfs Holdings Ltd

SFS HOLDINGS LIMITED was founded on 2005-06-13 and has its registered office in Blackburn. The organisation's status is listed as "Active". Sfs Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SFS HOLDINGS LIMITED
Legal Registered Office
SUITE 15C THE BEEHIVE
LIONS DRIVE
BLACKBURN
LANCASHIRE
BB1 2QS
Other companies in B32
Previous Names
SFS FIRE SERVICES LIMITED
27/12/2007
STEVTON (NO.331) LIMITED
28/07/2005

Filing Information

Company Number05479198
Date formed2005-06-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 07:13:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Sloss Company Secretary 2009-04-01 ENGLAND
Laura Wilcock Company Secretary 2016-06-08
Chubb Management Services Limited Director 2009-06-09
Robert John Sloss Director SOLICITOR 2009-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Sadler Director 2007-11-12 2016-06-08
Kidde Nominees Limited Director 2007-03-08 2009-06-09
Robert William Sadler Company Secretary 2007-03-08 2009-04-01
Kidde Corporate Services Limited Director 2007-03-08 2007-11-12
Anthony Pearson Company Secretary 2005-07-26 2007-03-08
Anthony Pearson Director 2005-07-26 2007-03-08
Simon Andrew Quillish Director 2005-09-19 2007-03-08
Simon Andrew Quillish Company Secretary 2005-07-26 2005-09-19
Richard Alistair Baxter Company Secretary 2005-06-13 2005-07-26
Richard Alistair Baxter Director 2005-06-13 2005-07-26
Keith Gordon Syson Director 2005-06-13 2005-07-26

Related Directorships for Robert John Sloss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Sloss CENTRAL FIRE PROTECTION LTDCompany Secretary 2009-04-01 CURRENT 2005-07-22 Dissolved 2013-09-17
Robert John Sloss HALL & KAY FIRE ENGINEERING LTDCompany Secretary 2009-04-01 CURRENT 2005-07-22 Dissolved 2013-11-26
Robert John Sloss T G PRODUCTS LIMITEDCompany Secretary 2009-01-30 CURRENT 1992-12-17 Active
Robert John Sloss KIDDE FIRE PROTECTION SERVICES LIMITEDCompany Secretary 2009-01-30 CURRENT 1972-05-15 Liquidation
Robert John Sloss CHUBB FIRE LIMITEDCompany Secretary 2009-01-30 CURRENT 1914-02-25 Active
Robert John Sloss CHUBB (NI) LIMITEDCompany Secretary 2005-07-28 CURRENT 1942-05-14 Active - Proposal to Strike off

Related Directorships for Chubb Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chubb Management Services Limited DIGI SECURITY LIMITEDDirector 2015-07-02 CURRENT 2003-04-16 Liquidation
Chubb Management Services Limited KIDDE FIRE TRAINERS LIMITEDDirector 2009-06-09 CURRENT 1993-08-12 Dissolved 2013-10-01
Chubb Management Services Limited KIDDE HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Dissolved 2017-12-12
Chubb Management Services Limited DETECTOR ELECTRONICS (U.K.) LIMITEDDirector 2009-06-09 CURRENT 1982-03-01 Active
Chubb Management Services Limited KIDDE SAFETY EUROPE LIMITEDDirector 2009-06-09 CURRENT 2000-03-07 Active
Chubb Management Services Limited KIDDE IP HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2001-10-04 Active
Chubb Management Services Limited KIDDE SECURITIES INVESTMENTS LIMITEDDirector 2009-06-09 CURRENT 2003-08-29 Liquidation
Chubb Management Services Limited KIDDE SECURITIES LIMITEDDirector 2009-06-09 CURRENT 2003-08-28 Active
Chubb Management Services Limited KIDDE LIMITEDDirector 2009-06-09 CURRENT 2000-07-24 Active
Chubb Management Services Limited KIDDE INTERNATIONAL LIMITEDDirector 2009-06-09 CURRENT 2000-12-21 Active
Chubb Management Services Limited KIDDE UKDirector 2009-06-09 CURRENT 2001-06-22 Active
Chubb Management Services Limited WALTER KIDDE LIMITEDDirector 2009-06-09 CURRENT 1931-02-19 Active
Chubb Management Services Limited KIDDE FINANCE LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Liquidation
Chubb Management Services Limited HALLMARK FIRE LTD.Director 2008-04-29 CURRENT 1995-04-07 Active - Proposal to Strike off
Chubb Management Services Limited BET SECURITY AND COMMUNICATIONS LIMITEDDirector 2007-07-02 CURRENT 1983-03-21 Active - Proposal to Strike off
Chubb Management Services Limited CHUBB LIMITEDDirector 2005-02-24 CURRENT 2000-07-17 Active
Chubb Management Services Limited CHUBB INTERNATIONAL LIMITEDDirector 2001-09-28 CURRENT 1982-05-28 Dissolved 2016-08-26
Chubb Management Services Limited CHUBB GROUP PROPERTIES LIMITEDDirector 2001-08-03 CURRENT 1987-04-21 Active
Chubb Management Services Limited CHUBB FIRE SECURITY (SA) LIMITEDDirector 2000-12-21 CURRENT 1994-06-10 Dissolved 2016-02-03
Chubb Management Services Limited CHUBB GROUP LIMITEDDirector 2000-11-09 CURRENT 1957-06-18 Active
Chubb Management Services Limited MENTOR BUSINESS SYSTEMS LIMITEDDirector 1999-11-19 CURRENT 1985-03-05 Active
Chubb Management Services Limited CHUBB (NI) LIMITEDDirector 1997-11-24 CURRENT 1942-05-14 Active - Proposal to Strike off
Chubb Management Services Limited CHUBB PROPERTIES LIMITEDDirector 1997-04-29 CURRENT 1983-11-29 Dissolved 2013-10-01
Chubb Management Services Limited CHUBB FIRE & SECURITY LIMITEDDirector 1997-04-29 CURRENT 1953-10-09 Active
Chubb Management Services Limited CHUBB INTERNATIONAL HOLDINGS LIMITEDDirector 1997-04-29 CURRENT 1882-12-14 Active
Chubb Management Services Limited CHUBB GROUP SECURITY LIMITEDDirector 1994-11-11 CURRENT 1994-11-01 Active
Chubb Management Services Limited CHUBB GROUP (INTERNATIONAL) LIMITEDDirector 1993-03-09 CURRENT 1988-08-25 Active
Chubb Management Services Limited PILGRIM HOUSE GROUP LIMITEDDirector 1992-04-30 CURRENT 1917-01-17 Active - Proposal to Strike off
Chubb Management Services Limited 00808613 LIMITEDDirector 1992-03-21 CURRENT 1964-06-11 Liquidation
Chubb Management Services Limited DUNFORD HEPBURN LIMITEDDirector 1992-03-21 CURRENT 1888-09-03 Active - Proposal to Strike off

Related Directorships for Robert John Sloss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Sloss CHUBB FIRE SECURITY (SA) LIMITEDDirector 2008-06-04 CURRENT 1994-06-10 Dissolved 2016-02-03
Robert John Sloss CHUBB PROPERTIES LIMITEDDirector 2007-11-21 CURRENT 1983-11-29 Dissolved 2013-10-01
Robert John Sloss CHUBB INTERNATIONAL LIMITEDDirector 2007-11-21 CURRENT 1982-05-28 Dissolved 2016-08-26
Robert John Sloss CHUBB GROUP LIMITEDDirector 2007-11-21 CURRENT 1957-06-18 Active
Robert John Sloss CHUBB LIMITEDDirector 2007-11-21 CURRENT 2000-07-17 Active
Robert John Sloss CHUBB GROUP PROPERTIES LIMITEDDirector 2007-11-21 CURRENT 1987-04-21 Active
Robert John Sloss BET SECURITY AND COMMUNICATIONS LIMITEDDirector 2007-11-21 CURRENT 1983-03-21 Active - Proposal to Strike off
Robert John Sloss CHUBB INTERNATIONAL HOLDINGS LIMITEDDirector 2007-11-21 CURRENT 1882-12-14 Active
Robert John Sloss CHUBB GROUP (INTERNATIONAL) LIMITEDDirector 2007-11-21 CURRENT 1988-08-25 Active
Robert John Sloss PILGRIM HOUSE GROUP LIMITEDDirector 2007-11-21 CURRENT 1917-01-17 Active - Proposal to Strike off
Robert John Sloss DUNFORD HEPBURN LIMITEDDirector 2007-11-21 CURRENT 1888-09-03 Active - Proposal to Strike off
Robert John Sloss CHUBB DORMANT (NO.2) LIMITEDDirector 2007-11-21 CURRENT 1971-11-30 Active - Proposal to Strike off
Robert John Sloss CHUBB MANAGEMENT SERVICES LIMITEDDirector 2005-03-10 CURRENT 1985-07-10 Active - Proposal to Strike off