01 Protection Holding Ltd. Head office in London. Check Director.

01 Protection Holding Ltd, London

01 Protection Holding Ltd is a private limited company. Situated at 20 Enterprise Way, Flat 303, London SW18 1SA, the above-mentioned 6 years old firm was incorporated on 2017-05-24 and is officially classified as "private security activities" (SIC code: 80100).
1 director can be found in this enterprise: Federica T. (appointed on 01 December 2022).

About
Name: 01 Protection Holding Ltd
Number: 10786877
Incorporation date: 2017-05-24
End of financial year: 31 May


Address:	20 Enterprise Way Flat 303 London SW18 1SA
SIC code:	80100 - Private security activities

Company staff

People with significant control

Arepo Sator Ltd

1 June 2022

Address	20 Enterprise Way, Apartment 303, London, SW18 1SA, England
Legal authority	Company Act 2006
Legal form	Limited Liability By Shares
Country registered	England
Place registered	England And Wales
Registration number	11122572
Nature of control:	75,01-100% shares

Cataldo T.

24 May 2017 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 01 Protection Holding Ltd confirmation statement filing is 2024-06-06. The last one was submitted on 2023-05-23. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Arepo Sator Ltd owns over 3/4 of shares. This corporate PSC is located at Enterprise Way, Apartment 303, SW18 1SA London. Cataldo T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 20th, January 2023 \| accounts	Free Download (2 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 4th Jun 2022 filed on: 4th, June 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 1st Jun 2022 filed on: 4th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 23rd May 2022 filed on: 4th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 1st Jun 2022 filed on: 4th, June 2022 \| persons with significant control	Free Download (1 page)
AP01	On Sat, 4th Jun 2022 new director was appointed. filed on: 4th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 30th, May 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 20 Apartment 303 20 Enterprise Way London SW18 1SA United Kingdom on Wed, 10th Mar 2021 to 20 Enterprise Way Flat 303 London SW18 1SA filed on: 10th, March 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 215 Kilburn Lane Flat 3 London W10 4BA England on Wed, 10th Mar 2021 to 20 Apartment 303 20 Enterprise Way London SW18 1SA filed on: 10th, March 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 92a Cromford Road London SW18 1NY England on Thu, 18th Feb 2021 to 215 Kilburn Lane Flat 3 London W10 4BA filed on: 18th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 1st Mar 2020 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Sun, 1st Mar 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Flat 24 3 Stamford Square Ireton House London SW15 2BG United Kingdom on Fri, 15th Feb 2019 to 92a Cromford Road London SW18 1NY filed on: 15th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 9th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Thu, 7th Sep 2017 to Flat 24 3 Stamford Square Ireton House London SW15 2BG filed on: 7th, September 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 7th Sep 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2017 \| incorporation	Free Download (29 pages)

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