Protect Midco 1 Limited is a private limited company registered 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 officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-12 and the due date for the next filing is 2024-05-26. Likewise, the statutory 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 | 13393015 |
| 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 (158 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 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 07 October 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Protect Topco 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 Topco 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 | 13392754 |
| 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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