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Nom

Protect MY Holiday LTD
Adresse
I P P House 22-26
Station Road
West Wickham
BR4 0PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06604553 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dual International Limited Status: Active Notified: 01/05/2025 Companies House Number: 03540129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mclean, Brian James Status: Active Notified: 28/05/2017 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB International Passenger Protection Limited Status: Ceased Notified: 28/05/2017 Ceased: 01/05/2025 Companies House Number: 02498563 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Adams-Moore, Julie Louise, Ms London, England Status: Active Notified: 03/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Stephen London, England Status: Active Notified: 03/12/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginn, Simon Cavendish London, England Status: Active Notified: 03/12/2024 Occupation: Ceo Dual Uk Role: Director Country of Residence: England Nationality: British
    Mclean, Brian James West Wickham Status: Ceased Notified: 28/05/2008 Ceased: 03/12/2024 Date of Birth: 01/1949 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Mclean, Brian James West Wickham Status: Ceased Notified: 28/05/2008 Ceased: 03/12/2024 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclean, Paul Brian James West Wickham Status: Ceased Notified: 28/05/2008 Ceased: 29/04/2025 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British