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Name

Protectagroup Holdings Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 05081105 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • ONE ONE ONE Limited
  • Protectagroup 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 Protectagroup Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06512090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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, England Status: Ceased Notified: 08/08/2012 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Ieuan Cennydd Llandough, Cowbridge Status: Ceased Notified: 30/11/2007 Ceased: 28/03/2008 Occupation: Director Role: Director Country of Residence: Wales 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors