UHNWI-PROTECT LIMITED — 13455395, Crick , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	UHNWI-PROTECT LIMITED copy copied
Company number	13455395 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 14.03.2023
Confirmation statement	Actual Next statement date Friday, 14 June 2024 due by Thursday, 27 June 2024 Last statement dated Wednesday, 14 June 2023
Nature of business (SIC)	80100 - Private security activities copy copied
Registered office address	48 BUCKNILLS LANE, NORTHAMPTONSHIRE, UNITED KINGDOM, CRICK, NN6 7SX copy copied

Officers

(as of 23.08.2022)

MORGAN, Mark

Status:	Active
Appointed on:	Monday, 14 June 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	October 1980
Role:	Director
Occupation:	Close Protection Officer
Country of residence:	United Kingdom

JEFFS, Leon

Status:	Not active
Appointed on:	Monday, 14 June 2021
Resigned on:	Monday, 28 June 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	September 2001
Role:	Director
Occupation:	Close Protection Officer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Mark Morgan

Status:	Active
Notified on:	Monday, 14 June 2021
Correspondence address:	48 Bucknills Lane, Crick, United Kingdom, Northamptonshire, NN6 7SX
Nationality:	British
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Mark Morgan

Status:	Active
Notified on:	Monday, 14 June 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Leon Jeffs

Status:	Not active
Notified on:	Monday, 14 June 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	September 2001
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent