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01 Protection Holding Ltd LONDON

01 Protection Holding Ltd is a private limited company that can be found at 20 Enterprise Way, Flat 303, London SW18 1SA. Incorporated on 2017-05-24, this 7-year-old company is run by 1 director.
Director Federica T., appointed on 01 December 2022.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

01 Protection Holding Ltd Address / Contact

Office Address 20 Enterprise Way
Office Address2 Flat 303
Town London
Post code SW18 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10786877
Date of Incorporation Wed, 24th May 2017
Industry Private security activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (143 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Federica T.

Position: Director

Appointed: 01 December 2022

Carolina G.

Position: Director

Appointed: 04 June 2022

Resigned: 01 December 2022

Cataldo T.

Position: Director

Appointed: 24 May 2017

Resigned: 04 June 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Pasquale D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Arepo Sator Ltd that put London, England as the address. This PSC has a legal form of "a limited liability by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Cataldo T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pasquale D.

Notified on 1 April 2024
Nature of control: 75,01-100% shares

Arepo Sator Ltd

20 Enterprise Way, Apartment 303, London, SW18 1SA, England

Legal authority Company Act 2006
Legal form Limited Liability By Shares
Country registered England
Place registered England And Wales
Registration number 11122572
Notified on 1 June 2022
Ceased on 1 April 2024
Nature of control: 75,01-100% shares

Cataldo T.

Notified on 24 May 2017
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 0001 0001 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 000
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Mon, 1st Apr 2024
filed on: 17th, April 2024
Free Download (1 page)

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