Asset Protection Group (uk Holdings) Limited is a private limited company that can be found at Suite2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 3 directors.
Director Nigel J., appointed on 31 July 2023. Director Benjamin J., appointed on 21 July 2023. Director Robert A., appointed on 31 October 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official information there was a name change on 2023-09-10 and their previous name was Arm Secure Limited.
The last confirmation statement was sent on 2023-08-22 and the deadline for the next filing is 2024-09-05. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Suite2, 720 Mandarin Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1GG |
| Country of origin | United Kingdom |
| Registration Number | 13058481 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 31 October 2021
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Nigel J. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Arm Secure Holdings that entered Warrington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Remote Video Response Centre Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nigel J.
| Notified on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
Arm Secure Holdings
Suite 2 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 October 2022 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Remote Video Response Centre Limited
Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06235194 |
| Notified on | 2 December 2020 |
| Ceased on | 21 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arm Secure | September 10, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Creditors | 100 | |
| Fixed Assets | 100 | |
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed arm secure LIMITEDcertificate issued on 10/09/23 filed on: 10th, September 2023 |
change of name | Free Download (3 pages) |
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