This company is commonly known as Protectagroup Acquisitions Limited. The company was founded 16 years ago and was given the registration number 06512090. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PROTECTAGROUP ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 06512090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 05 March 2008 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 25 November 2013 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 25 February 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 16 April 2012 | Active |
| 2 County Gate, Staceys Street, Maidstone, ME14 1ST | Director | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 08 August 2012 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 13 September 2010 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 19 April 2012 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 02 March 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 02 November 2012 | Active |
| Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | Director | 05 March 2008 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Director | 19 October 2014 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 23 March 2011 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 04 November 2009 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Director | 25 February 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 25 February 2008 | Active |
| Cullum Capital Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-05 | Accounts | Legacy. | Download |
| 2023-09-05 | Other | Legacy. | Download |
| 2023-09-05 | Other | Legacy. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Capital | Legacy. | Download |
| 2020-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-16 | Insolvency | Legacy. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
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