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ASSET PROTECTION GROUP (HOLDINGS) LIMITED

Active
14039564·incorporated 2022-04-11

ASSET PROTECTION GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 April 2022 at Companies House (number 14039564; OpenRegistry canonical ID GB-14039564-asset-protection-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-11
Registered Address
SUITE 2, 720, 720 MANDARIN COURT, WARRINGTON, WA1 1GG, ENGLAND
SIC
80200 — Security systems service activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

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

  • Mr Nigel Keith Jackson born 1955 resident in United Kingdom, British national. Notified 2023-07-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Arm Secure Holdings Limited (United Kingdom reg. 09749507). Notified 2022-04-11. Ceased 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Craig Mackay born 1970 resident in United Kingdom, British national. Notified 2022-04-11. Ceased 2023-07-31.
    • Has significant influence or control

Previous names

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

  • CANNON FIRE LIFE SAFETY LIMITED (until 2023-08-24)
  • CANNON FIRE LIFE SAFETY GROUP LIMITED (until 2023-07-20)
  • ASSET PROTECTION GROUP (HOLDINGS) LIMITED (until 2023-07-18)
  • EVERYDAY DRIVER SUPPORT LIMITED (until 2022-05-03)

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