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Companies House/Warrington/Company profile

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

Active
13058481·incorporated 2020-12-02

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 December 2020 at Companies House (number 13058481; OpenRegistry canonical ID GB-13058481-asset-protection-group-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 20,000 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-02
Registered Address
SUITE2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Nigel Keith Jackson born 1955 resident in United Kingdom, British national. Notified 2023-07-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Arm Secure Holdings. Notified 2022-10-21. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Remote Video Response Centre Limited (England & Wales reg. 06235194). Notified 2020-12-02. Ceased 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED has previously traded as:

  • ARM SECURE LIMITED (until 2023-09-10)

Similar UK companies

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