Company Information for

KIDDE HOLDINGS LIMITED

1ST FLOOR, ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ,

Company Registration Number

04053915

Private Limited Company

Dissolved

About Kidde Holdings Ltd

KIDDE HOLDINGS LIMITED was founded on 2000-08-16 and had its registered office in Ashford. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data

Company Name

KIDDE HOLDINGS LIMITED

Legal Registered Office

LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
Other companies in SL3

Previous Names

KIDDE INVESTMENTS LIMITED

12/10/2001

TRUSHELFCO (NO.2713) LIMITED

27/09/2000

Filing Information

Company Number	04053915
Date formed	2000-08-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-12-12
Type of accounts	FULL

Last Datalog update:

2017-12-12 09:16:48

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-12

Officer	Role	Occupation	Date Appointed	Country
Robert Sloss	Company Secretary		2016-06-08
Laura Wilcock	Company Secretary		2016-06-08
Chubb Management Services Limited	Director	CORPORATE BODY	2009-06-09
Neil Andrew Vincent Gregor Macgregor	Director	ACCOUNTING AND CONTROLS MANAGER	2014-09-25	ENGLAND
Robert John Sloss	Director	SOLICITOR	2007-11-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert William Sadler	Company Secretary	2005-12-01	2016-06-08
Robert William Sadler	Director	2007-11-12	2016-06-08
Kidde Nominees Limited	Director	2001-07-02	2009-06-09
Kidde Corporate Services Limited	Director	2001-07-02	2007-11-12
Paul Williamson	Company Secretary	2004-02-16	2005-12-01
Diane Quinlan	Director	2000-11-15	2005-08-01
John Phillip Hargreaves	Director	2000-11-15	2005-07-26
Dean Andrew Byrne	Director	2001-10-01	2005-06-30
Diane Quinlan	Company Secretary	2003-10-22	2004-02-16
Steven Colin Hornbuckle	Company Secretary	2000-11-15	2003-10-22
Steven Colin Hornbuckle	Director	2001-10-01	2003-10-22
Malcolm Stratton	Company Secretary	2000-09-27	2000-11-15
Westminster Securities Limited	Director	2000-09-27	2000-11-15
Williams Management Services Limited	Director	2000-09-27	2000-11-15
Trusec Limited	Nominated Secretary	2000-08-16	2000-09-27
Timothy Sean Boxell	Director	2000-09-26	2000-09-27
Frances Mary Murphy	Director	2000-09-26	2000-09-27
Drusilla Charlotte Jane Rowe	Nominated Director	2000-08-16	2000-09-26
Eleanor Jane Zuercher	Nominated Director	2000-08-16	2000-09-26

Related Directorships for Chubb Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chubb Management Services Limited	DIGI SECURITY LIMITED	Director	2015-07-02	CURRENT	2003-04-16	Liquidation
Chubb Management Services Limited	KIDDE FIRE TRAINERS LIMITED	Director	2009-06-09	CURRENT	1993-08-12	Dissolved 2013-10-01
Chubb Management Services Limited	DETECTOR ELECTRONICS (U.K.) LIMITED	Director	2009-06-09	CURRENT	1982-03-01	Active
Chubb Management Services Limited	KIDDE SAFETY EUROPE LIMITED	Director	2009-06-09	CURRENT	2000-03-07	Active
Chubb Management Services Limited	KIDDE IP HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2001-10-04	Active
Chubb Management Services Limited	KIDDE SECURITIES INVESTMENTS LIMITED	Director	2009-06-09	CURRENT	2003-08-29	Liquidation
Chubb Management Services Limited	KIDDE SECURITIES LIMITED	Director	2009-06-09	CURRENT	2003-08-28	Active
Chubb Management Services Limited	KIDDE LIMITED	Director	2009-06-09	CURRENT	2000-07-24	Active
Chubb Management Services Limited	KIDDE INTERNATIONAL LIMITED	Director	2009-06-09	CURRENT	2000-12-21	Active
Chubb Management Services Limited	KIDDE UK	Director	2009-06-09	CURRENT	2001-06-22	Active
Chubb Management Services Limited	WALTER KIDDE LIMITED	Director	2009-06-09	CURRENT	1931-02-19	Active
Chubb Management Services Limited	KIDDE FINANCE LIMITED	Director	2009-06-09	CURRENT	2000-08-16	Liquidation
Chubb Management Services Limited	SFS HOLDINGS LIMITED	Director	2009-06-09	CURRENT	2005-06-13	Active
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 LIMITED	Director	2007-07-02	CURRENT	1983-03-21	Active - Proposal to Strike off
Chubb Management Services Limited	CHUBB LIMITED	Director	2005-02-24	CURRENT	2000-07-17	Active
Chubb Management Services Limited	CHUBB INTERNATIONAL LIMITED	Director	2001-09-28	CURRENT	1982-05-28	Dissolved 2016-08-26
Chubb Management Services Limited	CHUBB GROUP PROPERTIES LIMITED	Director	2001-08-03	CURRENT	1987-04-21	Active
Chubb Management Services Limited	CHUBB FIRE SECURITY (SA) LIMITED	Director	2000-12-21	CURRENT	1994-06-10	Dissolved 2016-02-03
Chubb Management Services Limited	CHUBB GROUP LIMITED	Director	2000-11-09	CURRENT	1957-06-18	Active
Chubb Management Services Limited	MENTOR BUSINESS SYSTEMS LIMITED	Director	1999-11-19	CURRENT	1985-03-05	Active
Chubb Management Services Limited	CHUBB (NI) LIMITED	Director	1997-11-24	CURRENT	1942-05-14	Active
Chubb Management Services Limited	CHUBB PROPERTIES LIMITED	Director	1997-04-29	CURRENT	1983-11-29	Dissolved 2013-10-01
Chubb Management Services Limited	CHUBB FIRE & SECURITY LIMITED	Director	1997-04-29	CURRENT	1953-10-09	Active
Chubb Management Services Limited	CHUBB INTERNATIONAL HOLDINGS LIMITED	Director	1997-04-29	CURRENT	1882-12-14	Active
Chubb Management Services Limited	CHUBB GROUP SECURITY LIMITED	Director	1994-11-11	CURRENT	1994-11-01	Active
Chubb Management Services Limited	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	1993-03-09	CURRENT	1988-08-25	Active
Chubb Management Services Limited	PILGRIM HOUSE GROUP LIMITED	Director	1992-04-30	CURRENT	1917-01-17	Active
Chubb Management Services Limited	00808613 LIMITED	Director	1992-03-21	CURRENT	1964-06-11	Liquidation
Chubb Management Services Limited	DUNFORD HEPBURN LIMITED	Director	1992-03-21	CURRENT	1888-09-03	Active

Related Directorships for Neil Andrew Vincent Gregor Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Vincent Gregor Macgregor	KIDDE GRAVINER LIMITED	Director	2017-12-18	CURRENT	2002-12-19	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB DORMANT (NO.2) LIMITED	Director	2016-08-23	CURRENT	1971-11-30	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB FIRE SECURITY (SA) LIMITED	Director	2014-09-25	CURRENT	1994-06-10	Dissolved 2016-02-03
Neil Andrew Vincent Gregor Macgregor	CHUBB INTERNATIONAL LIMITED	Director	2014-09-25	CURRENT	1982-05-28	Dissolved 2016-08-26
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP LIMITED	Director	2014-09-25	CURRENT	1957-06-18	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB LIMITED	Director	2014-09-25	CURRENT	2000-07-17	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE IP HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2001-10-04	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE SECURITIES INVESTMENTS LIMITED	Director	2014-09-25	CURRENT	2003-08-29	Liquidation
Neil Andrew Vincent Gregor Macgregor	KIDDE SECURITIES LIMITED	Director	2014-09-25	CURRENT	2003-08-28	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP PROPERTIES LIMITED	Director	2014-09-25	CURRENT	1987-04-21	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB INTERNATIONAL HOLDINGS LIMITED	Director	2014-09-25	CURRENT	1882-12-14	Active
Neil Andrew Vincent Gregor Macgregor	CHUBB MANAGEMENT SERVICES LIMITED	Director	2014-09-25	CURRENT	1985-07-10	Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor	CHUBB GROUP (INTERNATIONAL) LIMITED	Director	2014-09-25	CURRENT	1988-08-25	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE LIMITED	Director	2014-09-25	CURRENT	2000-07-24	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE INTERNATIONAL LIMITED	Director	2014-09-25	CURRENT	2000-12-21	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE UK	Director	2014-09-25	CURRENT	2001-06-22	Active
Neil Andrew Vincent Gregor Macgregor	WALTER KIDDE LIMITED	Director	2014-09-25	CURRENT	1931-02-19	Active
Neil Andrew Vincent Gregor Macgregor	PILGRIM HOUSE GROUP LIMITED	Director	2014-09-25	CURRENT	1917-01-17	Active
Neil Andrew Vincent Gregor Macgregor	DUNFORD HEPBURN LIMITED	Director	2014-09-25	CURRENT	1888-09-03	Active
Neil Andrew Vincent Gregor Macgregor	KIDDE FINANCE LIMITED	Director	2014-09-25	CURRENT	2000-08-16	Liquidation
Neil Andrew Vincent Gregor Macgregor	PAGE AEROSPACE LIMITED	Director	2014-09-12	CURRENT	1958-11-28	Active
Neil Andrew Vincent Gregor Macgregor	PAGE ENGINEERING (HOLDINGS) LIMITED	Director	2014-09-12	CURRENT	1977-11-18	Active
Neil Andrew Vincent Gregor Macgregor	THE GRAND PAVILION LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active

Related Directorships for Robert John Sloss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Sloss	VOKERA LIMITED	Director	2016-08-01	CURRENT	1972-03-28	Active
Robert John Sloss	KIDDE LIMITED	Director	2007-11-12	CURRENT	2000-07-24	Active
Robert John Sloss	KIDDE INTERNATIONAL LIMITED	Director	2007-11-12	CURRENT	2000-12-21	Active