PROTECT MIDCO 1 LIMITED - NEW MALDEN
| Company Profile | Company Filings |
Overview
PROTECT MIDCO 1 LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
PROTECT MIDCO 1 LIMITED was incorporated 4 years ago on 13/05/2021 and has the registered number: 13393015. The accounts status is FULL and accounts are next due on 30/09/2025.
PROTECT MIDCO 1 LIMITED was incorporated 4 years ago on 13/05/2021 and has the registered number: 13393015. The accounts status is FULL and accounts are next due on 30/09/2025.
PROTECT MIDCO 1 LIMITED - NEW MALDEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
14TH FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2024 | 26/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT EASTHAM | Dec 1972 | British | Director | 2021-10-07 | CURRENT |
| TIMOTHY CLANCY | Feb 1968 | British | Director | 2022-08-01 | CURRENT |
| MR GEORGE THOMAS EDWARD MOSS | Sep 1979 | British | Director | 2021-05-13 UNTIL 2021-10-07 | RESIGNED |
| ISA MAIDAN | Aug 1988 | British | Director | 2021-05-13 UNTIL 2021-10-07 | RESIGNED |
| MR SHAHID MAHMOOD | Feb 1969 | British | Director | 2021-10-07 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Protect Topco Limited | 2021-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |