ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13058481. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED - WARRINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE2, 720 MANDARIN COURT
WARRINGTON
WA1 1GG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARM SECURE LIMITED (until 10/09/2023)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL KAREN RIGGOTT Dec 1974 British Director 2024-04-30 CURRENT
MR NIGEL KEITH JACKSON Aug 1955 British Director 2023-07-31 CURRENT
MR BENJAMIN JACKSON Jun 1987 British Director 2023-07-21 CURRENT
MR ROBERT MICHAEL ARCHER Oct 1969 British Director 2021-10-31 CURRENT
MR CRAIG RICHARD MACKAY May 1970 British Director 2020-12-02 UNTIL 2023-07-31 RESIGNED
MISS NICOLA ROBERTS Jun 1986 British Director 2020-12-15 UNTIL 2022-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Keith Jackson 2023-07-31 8/1955 Warrington   Significant influence or control
Arm Secure Holdings 2022-10-21 - 2023-07-31 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Remote Video Response Centre Limited 2020-12-02 - 2022-10-21 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Asset Protection Group (UK Holdings) Limited - Filleted accounts 2024-06-12 30-11-2023 £100 equity
ARM Secure Limited - Filleted accounts 2023-08-30 30-11-2022 £100 equity
ARM Secure Limited - Accounts 2022-07-26 30-11-2021 £100 Cash £100 equity

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MORGAN WILLIAMS COMMERCIAL LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied