European Companies Search Engine



01 PROTECTION HOLDING LTD

地区：LONDON UNITED KINGDOM

Company Name
01 PROTECTION HOLDING LTD
Registered Number
Company House 10786877
Region
LONDON
Country
UNITED KINGDOM
Address
20 ENTERPRISE WAY, FLAT 303, LONDON, SW18 1SA, UNITED KINGDOM
Company Type
Private Limited Company
Status
Active
Date of Creation
24/05/2017
Industry
68100 – Buying and selling of own real estate68310 – Real estate agencies80100 – Private security activities
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Cataldo TarriconeLondonUnited KingdomOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2017-05-242022-06-01
Arepo Sator LtdLondonEnglandOwnership of shares 75%-100%2022-06-012024-04-01
Pasquale Donnarumma De LucaParadisoSwitzerlandOwnership of shares 75%-100%2024-04-01
企业登记:
登记内容日期更多细节
Report IconChange to a person with significant control2024-12-30 –
Report IconConfirmation statement with updates2024-04-17 –
Report IconCessation of a person with significant control2024-04-17 –
Report IconNotification of a person with significant control2024-04-17 –
Report IconAccounts with accounts type dormant2024-02-28 –
Report IconConfirmation statement with no updates2023-06-08 –
Report IconAccounts with accounts type dormant2023-01-20 –
Report IconAppoint person director company with name date2022-12-02管理人员: Mrs Federica Trezza
任职日期: 2022-12-01
Report IconTermination director company with name termination date2022-12-02管理人员: Carolina Galanti
Report IconConfirmation statement with updates2022-06-04 –
Report IconNotification of a person with significant control2022-06-04 –
Report IconCessation of a person with significant control2022-06-04 –
Report IconAppoint person director company with name date2022-06-04管理人员: Mrs Carolina Galanti
任职日期: 2022-06-04
Report IconTermination director company with name termination date2022-06-04管理人员: Cataldo Tarricone
Report IconAccounts with accounts type dormant2022-02-27 –
Report IconConfirmation statement with no updates2021-06-03 –
Report IconAccounts with accounts type dormant2021-05-30 –
Report IconChange registered office address company with date old address new address2021-03-10 –
Report IconChange registered office address company with date old address new address2021-03-10 –
Report IconChange registered office address company with date old address new address2021-02-18 –
Report IconConfirmation statement with no updates2020-06-10 –
Report IconChange to a person with significant control2020-03-09 –
Report IconChange person director company with change date2020-03-09管理人员: Mr Cataldo Tarricone
Report IconAccounts with accounts type dormant2020-03-09 –
Report IconConfirmation statement with no updates2019-05-30 –
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