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 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.
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)
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 |
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 |