TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Professional FEE Protection Limited
Adresse
5 Sylvan Way
Southfields Business Park
Basildon
SS15 6TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09569634 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Notsallow 707 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Geo Specialty Group Holdings Limited Status: Active Notified: 08/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbl Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 03888838 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lbc Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 03888838 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nevada Investment Holdings 3 Limited Status: Ceased Notified: 10/07/2018 Ceased: 08/03/2019 Companies House Number: 11168479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Coles, Derek John Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 10/09/2019 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane Southfields Business Park, Basildon, England Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag PFP TAX Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09807404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Professional Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •