ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED is an active private limited company, incorporated on 2 December 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mandarin Court, Warrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED previously had the company name ARM SECURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE2, 720 MANDARIN COURT
Address Line 2	CENTRE PARK
Post Town	WARRINGTON
Country	UNITED KINGDOM
Postcode	WA1 1GG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	30/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 10/09/2023 onwards:

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

Prior to 10/09/2023:

ARM SECURE LIMITED

Directors

(The company's officers)

MR ROBERT MICHAEL ARCHER

(~54 year old British national)

SUITE2, 720 MANDARIN COURT CENTRE PARK, WARRINGTON, WA1 1GG, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2021

MR BENJAMIN JACKSON

(~36 year old British national)

SUITE2, 720 MANDARIN COURT CENTRE PARK, WARRINGTON, WA1 1GG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2023

MR NIGEL KEITH JACKSON

(~68 year old British national)

SUITE2, 720 MANDARIN COURT CENTRE PARK, WARRINGTON, WA1 1GG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2023

Connections

(Shared officers)

ALARM RESPONSE & KEYHOLDING LIMITED

MR ROBERT MICHAEL ARCHER
MR BENJAMIN JACKSON
MR NIGEL KEITH JACKSON

ALARMCARE LIMITED

MR NIGEL KEITH JACKSON

ARM SECURE HOLDINGS LIMITED

MR ROBERT MICHAEL ARCHER
MR BENJAMIN JACKSON

ARM SECURE LIMITED

MR BENJAMIN JACKSON
MR NIGEL KEITH JACKSON

ASSET PROTECTION GROUP (HOLDINGS) LIMITED

MR BENJAMIN JACKSON
MR NIGEL KEITH JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)