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PROTECTAGROUP HOLDINGS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05081105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-23
- Age Of Company 2004-03-23 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Protectagroup Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONE ONE ONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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PROTECTAGROUP HOLDINGS LIMITED Company Description
- PROTECTAGROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05081105. Its current trading status is "live". It was registered 2004-03-23. It was previously called ONE ONE ONE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Minster Court .
Get PROTECTAGROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protectagroup Holdings Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2004-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-27) - PSC05
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legacy (2020-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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legacy (2020-12-16) - CAP-SS
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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resolution (2020-12-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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resolution (2015-07-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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accounts-with-accounts-type-dormant (2015-08-05) - AA
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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change-person-director-company-with-change-date (2015-11-25) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-10) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name-termination-date (2013-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2013-10-10) - TM02
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termination-director-company-with-name-termination-date (2013-10-10) - TM01
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appoint-person-secretary-company-with-name-date (2013-12-02) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-06-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company-with-name-termination-date (2012-06-01) - TM01
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appoint-person-director-company-with-name-date (2012-06-01) - AP01
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legacy (2012-07-06) - MG01
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termination-director-company-with-name-termination-date (2012-04-11) - TM01
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legacy (2012-07-11) - MG02
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termination-director-company-with-name-termination-date (2012-08-16) - TM01
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appoint-person-director-company-with-name-date (2012-08-16) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name-date (2012-11-02) - AP01
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legacy (2012-07-07) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-full (2010-07-13) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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legacy (2010-09-18) - MG01
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termination-director-company-with-name (2010-05-13) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-director-company-with-name (2009-11-25) - TM01
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-08-01) - 287
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legacy (2009-09-02) - 288c
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-07-27) - 288b
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 403a
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legacy (2008-01-29) - 288a
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legacy (2008-03-05) - 287
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resolution (2008-03-17) - RESOLUTIONS
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-04-03) - 88(2)
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legacy (2008-04-03) - 88(3)
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legacy (2008-04-11) - 363a
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legacy (2008-04-11) - 363s
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legacy (2008-04-11) - 225
-
legacy (2008-04-11) - 287
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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legacy (2008-06-11) - 155(6)b
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legacy (2008-11-03) - 403a
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legacy (2008-10-23) - 288c
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legacy (2008-09-10) - 155(6)b
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legacy (2008-06-17) - 395
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resolution (2008-06-13) - RESOLUTIONS
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legacy (2008-06-11) - 155(6)a
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-group (2008-05-06) - AA
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288a
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legacy (2007-12-20) - 288a
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 395
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legacy (2006-08-15) - 288c
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accounts-with-accounts-type-group (2006-06-02) - AA
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legacy (2006-04-07) - 363a
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certificate-change-of-name-company (2006-01-16) - CERTNM
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legacy (2006-10-11) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-02-14) - 88(2)R
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legacy (2005-03-11) - 288a
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legacy (2005-04-22) - 288c
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legacy (2005-06-02) - 288b
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legacy (2005-06-02) - 288a
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-23) - NEWINC
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legacy (2004-09-13) - 225
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legacy (2004-09-13) - 287
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legacy (2004-09-14) - 288a
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legacy (2004-09-22) - 288a
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legacy (2004-10-08) - 288b
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 88(2)R
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legacy (2004-10-20) - 395
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legacy (2004-10-21) - 395
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legacy (2004-11-01) - 288c
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certificate-change-of-name-company (2004-11-03) - CERTNM
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legacy (2004-12-23) - 288c
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certificate-change-of-name-company (2004-12-15) - CERTNM