01 Protection Holding Ltd

General information

Name:

01 Protection Holding Limited

Office Address:

20 Enterprise Way Flat 303 SW18 1SA London

Number: 10786877

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named 01 Protection Holding was established on 2017-05-24 as a Private Limited Company. This firm's office can be contacted at London on 20 Enterprise Way, Flat 303. In case you have to reach this company by mail, its post code is SW18 1SA. The office reg. no. for 01 Protection Holding Ltd is 10786877. This firm's SIC code is 80100 which means Private security activities. The company's most recent financial reports detail the period up to Tuesday 31st May 2022 and the most current confirmation statement was released on Tuesday 23rd May 2023.

As for this company, a variety of director's tasks have so far been met by Federica T. who was appointed two years ago. This company had been managed by Carolina G. till December 2022. Additionally a different director, namely Cataldo T. gave up the position on 2022-06-04.

The companies with significant control over this firm are: Arepo Sator Ltd owns over 3/4 of company shares. This business can be reached in London at Enterprise Way, Apartment 303, SW18 1SA and was registered as a PSC under the reg no 11122572.

Financial data based on annual reports

Company staff

Federica T.

Role: Director

Appointed: 01 December 2022

Latest update: 29 January 2024

People with significant control

Arepo Sator Ltd
Address: 20 Enterprise Way, Apartment 303, London, SW18 1SA, England
Legal authority Company Act 2006
Legal form Limited Liability By Shares
Country registered England
Place registered England And Wales
Registration number 11122572
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
Cataldo T.
Notified on 24 May 2017
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-24
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
6
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