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01 PROTECTION HOLDING LTD

地区：LONDON UNITED KINGDOM

企业名称:
01 PROTECTION HOLDING LTD
注册编号:
Company House 10786877
地区:
LONDON
国家:
UNITED KINGDOM
注册地址:
20 ENTERPRISE WAY, FLAT 303, LONDON, SW18 1SA, UNITED KINGDOM
类型:
Private Limited Company
状态:
Active
建立时间:
24/05/2017
涉足行业:
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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