ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
COMPANY NUMBER
13058481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/2020
(4years old)
WEBSITE
armsecure.co.zm
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/12/2020
10/09/2023
ARM SECURE LIMITED
WARRINGTON
WA1 1GG
Suite2, 720 Mandarin Court
Centre Park
Warrington
WA1 1GG
WA1 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMOTE VIDEO RESPONSE CENTRE LIMITED | Active - Accounts Filed | View Report |
| ARM SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cheryl Karen Riggott (919667237) Appointed |
Credit Risk Overview
Want to learn more about ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2021 - Present (3 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
02/12/2020 - Present (4years) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cheryl Karen Riggott (919667237) Appointed |
| 01/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Nigel Keith Jackson (931217471) Appointed |
| 11/08/2023 | Craig Richard MacKay (925674735) has left the board |
| 11/08/2023 | New Board Member Benjamin Jackson (931206845) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Robert Michael Archer (926969090) Appointed |
| 26/01/2022 | Nicola Roberts (927777410) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Craig Richard MacKay (925674735) Appointed |
| 30/03/2021 | Craig Richard MacKay (927720419) has left the board |
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