LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 4
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-07-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP, United Kingdom
Low
Risk
TRI FIRE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-07-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRI FIRE HOLDINGS LIMITED
Holdings / subsidiaries
- TRI FIRE HOLDINGS LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15821216
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-05
- Registered office
- 310 Wellingborough Road, Northampton, NN1 4EP, United Kingdom
- SIC
- 64209
Officers · 1 active
- KIZIAK, Adam Williamdirector · British · appt 2024-07-08
- GRAY, Thomas(resigned)secretary · appt 2024-07-05
- BRIDGER, Ben(resigned)director · British · appt 2024-10-01
- MARSHALL, Philip Antony(resigned)director · British · appt 2024-07-05
- ROSTAS, Robert Laszlo(resigned)director · British · appt 2024-07-05
- SHANNON, Brian(resigned)director · Irish · appt 2024-07-05
Beneficial owners · PSC · 2 current
- ■Phenna Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-18overdue
FORMERLY KNOWN AS
- TORCH HOLDINGS LIMITED
/07
Directorship network
74 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PHENNA GROUP HOLDINGS LIMITED
- ISI BIDCO LIMITEDbeneficial owner
- CELT BIDCO LIMITEDbeneficial owner
- PROJECT HENLEY TOPCO LIMITEDbeneficial owner
- UNI TOPCO LIMITEDbeneficial owner
- GOLD BIDCO LIMITEDbeneficial owner
- XAIS-PTS HOLDINGS LIMITEDbeneficial owner
- EXPORT TOPCO LIMITEDbeneficial owner
- PSL TOPCO LIMITEDbeneficial owner
- PROJECT FLOW HOLDINGS LIMITEDbeneficial owner
- FIRST SCOTTISH GROUP LIMITEDbeneficial owner
- THOMAS BELL-WRIGHT INTERNATIONAL LIMITEDbeneficial owner
- ATL TOPCO LIMITEDbeneficial owner
- SWING HOLDINGS LIMITEDbeneficial owner
- CRATER TOPCO LIMITEDbeneficial owner
- CORTEX TOPCO LIMITEDbeneficial owner
- NAP TOPCO LIMITEDbeneficial owner
- MIMAS TOPCO LIMITEDbeneficial owner
- IDAHO BIDCO LIMITEDbeneficial owner
- ARIA BIDCO LIMITEDbeneficial owner
- MAN TOPCO LIMITEDbeneficial owner
- CEIMIC TOPCO LIMITEDbeneficial owner
- SECURE TOPCO LIMITEDbeneficial owner
- PROJECT BAKELITE TOPCO LIMITEDbeneficial owner
- TROYES BIDCO LIMITEDbeneficial owner
- JAG TOPCO LIMITEDbeneficial owner
- EWS BIDCO LIMITEDbeneficial owner
- ZENITH TOPCO LIMITEDbeneficial owner
- PROJECT BAKELITE TOPCO LIMITEDbeneficial owner
- XTRA BIDCO LIMITEDbeneficial owner
- MIMAS TOPCO LIMITEDbeneficial owner
- UNI TOPCO LIMITEDbeneficial owner
- ATL TOPCO LIMITEDbeneficial owner
- EXPORT TOPCO LIMITEDbeneficial owner
- EWS BIDCO LIMITEDbeneficial owner
- PROJECT TRIDENT BIDCO LIMITEDbeneficial owner
- CORTEX TOPCO LIMITEDbeneficial owner
- MICA TOPCO LIMITEDbeneficial owner
- Charter Topco Limitedbeneficial owner
- FIRST SCOTTISH GROUP LIMITEDbeneficial owner
- CRATER TOPCO LIMITEDbeneficial owner
- Waterloo Topco Limitedbeneficial owner
- ISI BIDCO LIMITEDbeneficial owner
- IDAHO BIDCO LIMITEDbeneficial owner
- GOLD BIDCO LIMITEDbeneficial owner
- Phenna Group Midco 2 Limitedbeneficial owner
- THOMAS BELL-WRIGHT INTERNATIONAL LIMITEDbeneficial owner
- STROMA COMPLIANCE SERVICES LIMITEDbeneficial owner
- PROJECT FLOW HOLDINGS LIMITEDbeneficial owner
- PG MJP UK HOLDINGS LIMITEDbeneficial owner
- SWING HOLDINGS LIMITEDbeneficial owner
- Iggy Topco Limitedbeneficial owner
- MAN TOPCO LIMITEDbeneficial owner
- PSL TOPCO LIMITEDbeneficial owner
- XAIS-PTS HOLDINGS LIMITEDbeneficial owner
- PROJECT HENLEY TOPCO LIMITEDbeneficial owner
- JAG TOPCO LIMITEDbeneficial owner
- TROYES BIDCO LIMITEDbeneficial owner
- ECOLOGY BIDCO LIMITEDbeneficial owner
- RSAN TOPCO LIMITEDbeneficial owner
- NAP TOPCO LIMITEDbeneficial owner
- ARIA BIDCO LIMITEDbeneficial owner
- PHENNA BUILT ENVIRONMENT LIMITEDbeneficial owner
- FS TOPCO LIMITEDbeneficial owner
- CEIMIC TOPCO LIMITEDbeneficial owner
- CELT BIDCO LIMITEDbeneficial owner
TRI FIRE HOLDCO LTD
- Mrs Elizabeth Sarah Kiziakbeneficial owner
- Mr Adam William Kiziakbeneficial owner
- TRI FIRE LIMITEDbeneficial owner
- Mr Adam William Kiziakbeneficial owner
- Mrs Elizabeth Sarah Kiziakbeneficial owner
L J THOMAS BUILDING LIMITED
- Mr Leslie Thomasbeneficial owner
- Mrs Angela Thomasbeneficial owner
- Mr Leslie Thomasbeneficial owner
- Mrs Angela Thomasbeneficial owner