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 8-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.
| Office Address | 20 Enterprise Way |
| Office Address2 | Flat 303 |
| Town | London |
| Post code | SW18 1SA |
| Country of origin | United Kingdom |
| Registration Number | 10786877 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Private security activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (499 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 |
Position: Director
Appointed: 01 December 2022
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 has 75,01-100% voting rights 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 75,01-100% voting rights |
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 17th Apr 2025 filed on: 30th, April 2025 |
confirmation statement | Free Download (3 pages) |
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