Protect Bidco Limited

Active13393441 Private limited company
Incorporated
13 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
14th Floor
Ci Tower
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born February 1968 (58)
Director · Appointed 7 October 2021
British
Born December 1972 (53)
Officer history (3 former)
1 August 2022
Appointed Clancy, Timothy as Director
29 July 2022
Resigned Mahmood, Shahid, Mr. as Director
7 October 2021
Appointed Eastham, Mark Robert, Mr. as Director
7 October 2021
Appointed Mahmood, Shahid, Mr. as Director
7 October 2021
Resigned Maidan, Isa as Director
7 October 2021
Resigned Moss, George Thomas Edward as Director
13 May 2021
Appointed Maidan, Isa as Director
13 May 2021
Appointed Moss, George Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13393246

Holdings 1

Companies where Protect Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 40

Show all 40 filings

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