Professional Fee Protection Limited

General information

Name:

Professional Fee Protection Ltd

Office Address:

5 Sylvan Way Southfields Business Park SS15 6TH Basildon

Number: 09569634

Incorporation date: 2015-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Sylvan Way, Basildon SS15 6TH Professional Fee Protection Limited is categorised as a Private Limited Company registered under the 09569634 Companies House Reg No. The firm was set up on 2015-04-30. The firm current name is Professional Fee Protection Limited. This business's previous customers may recognize it also as Notsallow 707, which was used until 2015-10-26. This business's registered with SIC code 65120 which means Non-life insurance. Professional Fee Protection Ltd filed its account information for the financial period up to 2021-12-31. Its latest confirmation statement was submitted on 2023-04-30.

Currently, the directors appointed by the following firm are: Diane C. arranged to perform management duties in 2023 in August and Derek C. arranged to perform management duties on 2019-09-10. Another limited company has been appointed as one of the secretaries of this company: Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Professional Fee Protection Limited 2015-10-26
  • Notsallow 707 Limited 2015-04-30

Company staff

Diane C.

Role: Director

Appointed: 11 August 2023

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 27 January 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 12 February 2024

Derek C.

Role: Director

Appointed: 10 September 2019

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Geo Specialty Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7PD.

Geo Specialty Group Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 8 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nevada Investment Holdings 3 Limited
Address: Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11168479
Notified on 10 July 2018
Ceased on 8 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbl Corporation Ltd
Address: Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
Legal authority Companies Act 1993 (New Zealand)
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand Companies House
Registration number 3888838
Notified on 6 April 2016
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares
Lbc Holdings Uk Ltd
Address: Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
Legal authority Companies Act 1993 (New Zealand)
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand Companies House
Registration number 3888838
Notified on 6 April 2016
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, January 2024
accounts
Free Download Download filing (197 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
8
Company Age

Similar companies nearby

Closest companies