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Nom

Total Protection (Holdings) Limited

Adresse
The Coach House Baddow Park
West Hanningfield Road
Great Baddow
Chelmsford
CM2 7SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2017
Company Register Name Total Protection (Holdings) LTD
Company Register Address Monometer House
Leigh-On-Sea
SS9 2HL
Société Numéro de Registre 08446215 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Morley, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morley, Cecilie Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burton, Colin Laurence Baddow Park, Chelmsford, Essex, England Status: Active Notified: 01/09/2019 Date of Birth: 05/1975 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Morley, Michael John Leigh On Sea, Essex, England Status: Active Notified: 15/03/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Gary John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 07/1967 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Gary John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 10/10/2016 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Contar Resins Limited Status: Active Notified: 15/06/2018 Companies House Number: 09563006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairfield Contract Limited Status: Active Notified: 06/10/2021 Companies House Number: 13664304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TP Surfacing and Coatings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05559035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Protection (Contractin G Services) LTD Status: Active Notified: 03/05/2022 Companies House Number: 14081965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Protection (Fire & SEA Ling Soluti ONS) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08454812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Protection (Landscaping) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08964675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Protection (Management Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09399389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Protection (Special PR Ojects) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08454586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenstone Landscapes LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 08454543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenstone Landscapes Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 08454543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors