Asset Protection Group (holdings) Limited

General information

Name:

Asset Protection Group (holdings) Ltd

Office Address:

Suite 2 720 Mandarin Court Centre Park WA1 1GG Warrington

Number: 14039564

Incorporation date: 2022-04-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asset Protection Group (holdings) Limited with reg. no. 14039564 has been a part of the business world for two years. The Private Limited Company is officially located at Suite 2 720 Mandarin Court, Centre Park, Warrington and company's post code is WA1 1GG. In the past, Asset Protection Group (holdings) Limited changed it’s official name four times. Until 2023/08/24 the company used the business name Cannon Fire Life Safety. Later on the company used the business name Cannon Fire Life Safety Group that was used until 2023/08/24 when the currently used name was adopted. This business's registered with SIC code 80200 and has the NACE code: Security systems service activities. The firm's most recent filed accounts documents cover the period up to 2022-11-30 and the latest confirmation statement was filed on 2023-04-10.

Currently, the directors enumerated by this specific firm include: Nigel J. designated to this position in 2023 in July and Benjamin J. designated to this position in 2023.

  • Previous company's names
  • Asset Protection Group (holdings) Limited 2023-08-24
  • Cannon Fire Life Safety Limited 2023-07-20
  • Cannon Fire Life Safety Group Limited 2023-07-18
  • Asset Protection Group (holdings) Limited 2022-05-03
  • Everyday Driver Support Limited 2022-04-11

Financial data based on annual report

Company staff

Nigel J.

Role: Director

Appointed: 31 July 2023

Latest update: 15 February 2024

Benjamin J.

Role: Director

Appointed: 21 July 2023

Latest update: 15 February 2024

People with significant control

Nigel J. is the individual who controls this firm, owns over 3/4 of company shares.

Nigel J.
Notified on 21 July 2023
Nature of control:
over 3/4 of shares
Craig M.
Notified on 11 April 2022
Ceased on 31 July 2023
Nature of control:
substantial control or influence
Arm Secure Holdings Limited
Address: Suite 2 720 Mandarin Court, Warrington, WA1 1GG, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 09749507
Notified on 11 April 2022
Ceased on 21 July 2023
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-11
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
2
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