Asset Protection Group (holdings) Limited, Warrington
Asset Protection Group (Holdings) Limited is a private limited company. Previously, it was named Cannon Fire Life Safety Limited (changed on 2023-08-24). Situated at Suite 2 720 Mandarin Court, Centre Park, Warrington WA1 1GG, the above-mentioned 2 years old enterprise was incorporated on 2022-04-11 and is officially categorised as "security systems service activities" (Standard Industrial Classification code: 80200).2 directors can be found in this company: Nigel J. (appointed on 31 July 2023), Benjamin J. (appointed on 21 July 2023).
| About | |
|---|---|
| Name: Asset Protection Group (holdings) Limited | |
| Number: 14039564 | |
| Incorporation date: 2022-04-11 | |
| End of financial year: 30 November |
| Address: |
Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Nigel J.
21 July 2023
| Nature of control: |
75,01-100% shares |
Craig M.
11 April 2022 - 31 July 2023
| Nature of control: |
significiant influence or control |
Arm Secure Holdings Limited
11 April 2022 - 21 July 2023
| Address | Suite 2 720 Mandarin Court, Warrington, WA1 1GG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09749507 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Asset Protection Group (Holdings) Limited confirmation statement filing is 2024-04-24. The latest confirmation statement was submitted on 2023-04-10. The due date for the next accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Nigel J. that has over 3/4 of shares. Arm Secure Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 720 Mandarin Court, WA1 1GG Warrington.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-11-30 filed on: 29th, August 2023 | accounts |
Free Download
(2 pages)
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