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Company information:
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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
History Chart

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