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Name

Protectagroup Acquisitions Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 06512090 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • De Facto 1606 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cullum Capital Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05587424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Bruce, David James Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom Status: Ceased Notified: 08/08/2012 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Eclipse Park, Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Protectagroup Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors