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Nom

The Protection Specialist LTD

Adresse
Fair Trade House
3 Whittle Avenue
Fareham
Hampshire
PO15 5SH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 avril 2017
Company Register Name The Protection Specialist Limited
Société Numéro de Registre 06969129 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • The Protection Specialist LTD | The Fair Trade Practice
  • The Protection Specialist LTD The Fair Trade Practice
  • KYC Check
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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 (13)

    Source: Companies House
    Collis, Hannah Elizabeth Status: Active Notified: 12/04/2023 Date of Birth: 09/1995 Nature of Control
  • Significant influence or control as trust
  • Knapp, Elaine Status: Active Notified: 25/11/2021 Date of Birth: 05/1962 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Lance, Mark Status: Active Notified: 25/11/2021 Date of Birth: 06/1975 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Pallet, Jodie Elizabeth Status: Active Notified: 25/11/2021 Date of Birth: 02/1995 Nature of Control
  • Significant influence or control as trust
  • Birchmore, Vikki Status: Ceased Notified: 13/04/2022 Ceased: 26/10/2023 Date of Birth: 06/1990 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Elkins, Heidi Joy Status: Ceased Notified: 25/11/2021 Ceased: 13/04/2022 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control as trust
  • Jones, Jasmine Louise Status: Ceased Notified: 25/11/2021 Ceased: 24/03/2023 Date of Birth: 05/1993 Nature of Control
  • Significant influence or control as trust
  • Knapp, Elaine Status: Ceased Notified: 31/01/2020 Ceased: 25/11/2021 Date of Birth: 05/1962 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Lance, Mark Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Date of Birth: 06/1975 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Tc Professional Trustees & Executors Ltd Status: Ceased Notified: 25/11/2021 Ceased: 13/04/2022 Companies House Number: 11472081 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Tc Professional Trustees & Executors Ltd Status: Ceased Notified: 31/01/2020 Ceased: 25/11/2021 Companies House Number: 11472081 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • White, Kevin James Status: Ceased Notified: 31/01/2020 Ceased: 31/01/2020 Date of Birth: 10/1978 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Wilson, Charlotte Status: Ceased Notified: 17/05/2022 Ceased: 31/12/2023 Date of Birth: 12/1992 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Hemmings, Victoria Jayne Fareham, Hampshire Status: Active Notified: 18/10/2022 Date of Birth: 11/1984 Occupation: Director Of Communications Role: Director Country of Residence: England Nationality: British
    Lance, Mark Jonathan Fareham, Hampshire, England Status: Active Notified: 01/03/2011 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Your Mortgage People Limited Status: Ceased Notified: 30/06/2022 Ceased: 15/12/2022 Companies House Number: 08503153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors