PROTECT MY BOOKING LIMITED

PROTECT MY BOOKING LIMITED is an active private limited company, incorporated on 15 March 2016. The nature of the business is Dormant Company. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PROTECT MY BOOKING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10063088
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS19 7ZA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
PROTECT MY BOOKING LIMITED

Directors

(The company's officers)
MR SIMON THOMAS WILLIAM MABB
(~48 year old British national)
ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2016
MR JUSTIN CARLOS JOSE ROMERO-TRIGO
(~54 year old English national)
ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2016
MISS VICTORIA ANNE ROMERO-TRIGO
(~44 year old Spanish national)
ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2016
VICTORIA ANNE ROMERO-TRIGO
ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, ENGLAND
  • Current Secretary
Appointed on 15/03/2016

Shareholders

(Persons of Significant Control)
Mr Justin Carlos Jose Romero-Trigo
(~54 year old British national)
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon Thomas William Mabb
(~48 year old British national)
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Victoria Anne Romero-Trigo
(~44 year old Spanish national)
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON THOMAS WILLIAM MABB
  • MR SIMON THOMAS WILLIAM MABB
BOOKING JSV LIMITED
  • MR SIMON THOMAS WILLIAM MABB
  • MR JUSTIN CARLOS JOSE ROMERO-TRIGO
  • MISS VICTORIA ANNE ROMERO-TRIGO
  • MR SIMON THOMAS WILLIAM MABB
  • MR JUSTIN CARLOS JOSE ROMERO-TRIGO
  • MISS VICTORIA ANNE ROMERO-TRIGO
  • MR SIMON THOMAS WILLIAM MABB
  • MR JUSTIN CARLOS JOSE ROMERO-TRIGO
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)

PROTECT MY BOOKING LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7ZA.

Map of PROTECT MY BOOKING LIMITED at local scale
Map of PROTECT MY BOOKING LIMITED at local scale
Map of PROTECT MY BOOKING LIMITED at district scale
Map of PROTECT MY BOOKING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7ZA

Other companies with registered offices in LS19 7ZA:

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)