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Protect Bidco Limited
13393441
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
14TH FLOOR, CI TOWER, NEW MALDEN, KT3 4HG
Incorporated 13/05/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr. Mark Robert Eastham
director · Since 07/10/2021
CEO
BRITISH · ENGLAND · Age 53
Also on 12 other boards
Timothy Clancy
director · Since 01/08/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
Persons with Significant Control
Protect Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, Brettenham House, Lancaster Place, London, WC2E 7EN
Reg: 13393246 · England & Wales · Private Limited Company
Notified 13/05/2021
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU
Created 25/04/2025Registered 25/04/2025
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU
Created 24/08/2021Registered 27/08/2021