Protect Bidco Limited is a private limited company located at 14Th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG. Incorporated on 2021-05-13, this 2-year-old company is run by 2 directors.
Director Timothy C., appointed on 01 August 2022. Director Mark E., appointed on 07 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-12 and the date for the next filing is 2024-05-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 14th Floor, Ci Tower |
Office Address2 | St. Georges Square |
Town | New Malden |
Post code | KT3 4HG |
Country of origin | United Kingdom |
Registration Number | 13393441 |
Date of Incorporation | Thu, 13th May 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
Last confirmation statement dated | Fri, 12th May 2023 |
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Protect Midco 2 Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Protect Midco 2 Limited
2nd Floor, Brettenham House Lancaster Place, London, WC2E 7EN
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 13393246 |
Notified on | 13 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
MA |
Memorandum and Articles of Association filed on: 14th, November 2023 |
incorporation | Free Download (14 pages) |
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