Introduction
Watch Company
A
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Warrington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13058481
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
ARM SECURE LIMITED
From: 2 December 2020To: 10 September 2023
Address
Suite2, 720 Mandarin Court Centre Park Warrington, WA1 1GG,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARCHER, Robert Michael
ActiveCentre Park, WarringtonWA1 1GG
Born October 1969
Director
Appointed 31 Oct 2021
ARCHER, Robert Michael
Centre Park, WarringtonWA1 1GG
Born October 1969
Director
31 Oct 2021
Active
JACKSON, Benjamin Thomas John
ActiveCentre Park, WarringtonWA1 1GG
Born June 1987
Director
Appointed 21 Jul 2023
JACKSON, Benjamin Thomas John
Centre Park, WarringtonWA1 1GG
Born June 1987
Director
21 Jul 2023
Active
JACKSON, Nigel Keith
ActiveCentre Park, WarringtonWA1 1GG
Born August 1955
Director
Appointed 31 Jul 2023
JACKSON, Nigel Keith
Centre Park, WarringtonWA1 1GG
Born August 1955
Director
31 Jul 2023
Active
RIGGOTT, Cheryl Karen
ActiveCentre Park, WarringtonWA1 1GG
Born December 1974
Director
Appointed 30 Apr 2024
RIGGOTT, Cheryl Karen
Centre Park, WarringtonWA1 1GG
Born December 1974
Director
30 Apr 2024
Active
MACKAY, Craig Richard
ResignedCentre Park, WarringtonWA1 1GG
Born May 1970
Director
Appointed 02 Dec 2020
Resigned 31 Jul 2023
MACKAY, Craig Richard
Centre Park, WarringtonWA1 1GG
Born May 1970
Director
02 Dec 2020
Resigned 31 Jul 2023
Resigned
ROBERTS, Nicola
ResignedCentre Park, WarringtonWA1 1GG
Born June 1986
Director
Appointed 15 Dec 2020
Resigned 22 Jan 2022
ROBERTS, Nicola
Centre Park, WarringtonWA1 1GG
Born June 1986
Director
15 Dec 2020
Resigned 22 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Keith Jackson
ActiveCentre Park, WarringtonWA1 1GG
Born August 1955
Nature of Control
Significant influence or control
Notified 31 Jul 2023
Mr Nigel Keith Jackson
Centre Park, WarringtonWA1 1GG
Born August 1955
Significant influence or control
31 Jul 2023
Active
Arm Secure Holdings
Ceased720 Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2022
Ceased 31 Jul 2023
Arm Secure Holdings
720 Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2022
Ceased 31 Jul 2023
Ceased
Centre Park, Warrington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 21 Oct 2022
Remote Video Response Centre Limited
Centre Park, Warrington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 21 Oct 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
10 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2022
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2020