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Nom

Protect and Serve Home Security LTD

Adresse
Serenity House
31 Gate Lane
Sutton Coldfield
B73 5TR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Company Register Name Protect and Serve Home Security Limited
Company Register Address Unit 28 Fallings Park Industrial Estate
Wolverhampton
WV10 9QB
Société Numéro de Registre 13075775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TWP Newco 99 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oncall Group Security Ltd Status: Active Notified: 10/12/2020 Companies House Number: 09015475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hosking, Lee Vernon Boldmere, West Midlands, England Status: Active Notified: 10/12/2020 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Vry, Michael Bernard Park Lane, Wolverhampton, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bennett, Mark Colin Park Lane, Wolverhampton, England Status: Ceased Notified: 07/04/2022 Ceased: 19/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vry, Debra Elizabeth Park Lane, Wolverhampton, England Status: Ceased Notified: 10/12/2020 Ceased: 31/03/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Certus Life Solutions Limited Status: Active Notified: 01/06/2021 Companies House Number: 08716497 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag P&S Home Security LTD Status: Active Notified: 06/07/2021 Companies House Number: 08313428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rancom Security Limited Status: Active Notified: 01/12/2022 Companies House Number: 04673465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Securenett Home Security LTD Status: Active Notified: 20/06/2022 Companies House Number: 03920344 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sublimity Industries Limited Status: Active Notified: 13/01/2023 Companies House Number: 08640927 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Switch ON Security LTD Status: Active Notified: 13/01/2023 Companies House Number: 06838385 Nature of Control
  • Ownership of shares - 75% or more