ORBIS PROTECT LIMITED
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE UB8 1QG- Active
- Private Limited Company
- Company No. 02476859
- Last Updated: 07 Apr 2024
Company Profile
ORBIS PROTECT LIMITED was incorporated on Monday, March 5, 1990 as a Private Limited Company with registered address in UXBRIDGE. ORBIS PROTECT LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 34 years 11 months and 18 days.
| Name | ORBIS PROTECT LIMITED |
|---|---|
| Company number | 02476859 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Cube Bidco Limited Castle Meadow Road, NG2 1BJ |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amistha Bidco Limited Cricket Field Road, UB8 1QG |
Dates: Friday, June 1, 2018 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
|
| Mr Richard Barry Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
significant influence or control
|
| Mr Layton Gwyn Tamberlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2024 |
| Last confirmation statement dated | 21 June 2023 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 21 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORBIS PROTECT LIMITED | 05 Mar 1990 |
| ORBIS PROPERTY PROTECTION LIMITED | 31 Mar 2009 |
| SITEXORBIS LIMITED | 09 May 2014 |