Founded in 2015, Professional Fee Protection, classified under reg no. 09569634 is an active company. Currently registered at 5 Sylvan Way SS15 6TH, Basildon the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since October 26, 2015 Professional Fee Protection Limited is no longer carrying the name Notsallow 707.
The company has 2 directors, namely Antonios E., Diane C.. Of them, Diane C. has been with the company the longest, being appointed on 11 August 2023 and Antonios E. has been with the company for the least time - from 16 October 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Amanda R. who worked with the the company until 4 April 2016.
| Office Address | 5 Sylvan Way |
| Office Address2 | Southfields Business Park |
| Town | Basildon |
| Post code | SS15 6TH |
| Country of origin | United Kingdom |
| Registration Number | 09569634 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (480 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 16 October 2024
Position: Director
Appointed: 11 August 2023
Position: Corporate Secretary
Appointed: 27 January 2022
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Geo Specialty Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Nevada Investment Holdings 3 Limited that put London, England as the address. This PSC has a legal form of "a private 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. Moving on, there is Lbc Holdings Uk Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Geo Specialty Group Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Notified on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nevada Investment Holdings 3 Limited
Devonshire House Mayfair Place, London, W1J 8AJ, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11168479 |
| Notified on | 10 July 2018 |
| Ceased on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lbc Holdings Uk Ltd
Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
| Legal authority | Companies Act 1993 (New Zealand) |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies House |
| Registration number | 3888838 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
75,01-100% shares |
Cbl Corporation Ltd
Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
| Legal authority | Companies Act 1993 (New Zealand) |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies House |
| Registration number | 3888838 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
75,01-100% shares |
| Notsallow 707 | October 26, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 17th, December 2024 |
resolution | Free Download (1 page) |
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