Introduction
Watch Company
A
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
ASSET PROTECTION GROUP (HOLDINGS) LIMITED is an active company incorporated on 11 April 2022 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. ASSET PROTECTION GROUP (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 80200)
Status
active
Active since 3 years ago
Company No
14039564
LTD Company
Age
3 Years
Incorporated 11 April 2022
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 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
CANNON FIRE LIFE SAFETY LIMITED
From: 20 July 2023To: 24 August 2023
CANNON FIRE LIFE SAFETY GROUP LIMITED
From: 18 July 2023To: 20 July 2023
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
From: 3 May 2022To: 18 July 2023
EVERYDAY DRIVER SUPPORT LIMITED
From: 11 April 2022To: 3 May 2022
Address
Suite 2, 720 720 Mandarin Court Warrington, WA1 1GG,
Previous Addresses
Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU United Kingdom
From: 2 May 2025To: 2 December 2025
Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG United Kingdom
From: 11 April 2022To: 2 May 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
23
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2022