Company information:
Asset Protection Group (Holdings) Limited (No: 14039564)
Address: SUITE 2 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2022
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 24-Apr-2024
Industry Class: 80200 - Security systems service activities
Current Director: BENJAMIN THOMAS JACKSON ( DOB: Jun-1987 From: Jul-2023 )
Current Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jul-2023 )
Resigned Director: CRAIG RICHARD MACKAY ( DOB: May-1970 From: Apr-2022 To: Jul-2023 )
Resigned Director: CRAIG MACKAY ( DOB: May-1970 From: Apr-2022 To: Jul-2023 )
Persons of Significant Control:
Arm Secure Holdings Limited, Suite 2 720 Mandarin Court, Warrington, WA1 1GG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-11, Ceased: 2023-07-21)
Craig Mackay, Suite 2 720 Mandarin Court, Warrington, WA1 1GG, United Kingdom: Has significant influence or control (Notified: 2022-04-11, Ceased: 2023-07-31)
Company Accounts Summary (£)
Item | 2022-11-30 | 2023-11-30 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |