ABSENCE PROTECTION LIMITED

UNIT 8, BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH CW9 7LP

Active
Private Limited Company
Company No. 04136959
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ABSENCE PROTECTION LIMITED was incorporated on Monday, January 8, 2001 as a Private Limited Company with registered address in NORTHWICH. ABSENCE PROTECTION LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years 10 months and 3 days.

Name	ABSENCE PROTECTION LIMITED
Company number	04136959
Company type	Private Limited Company
Incorporation date	08 Jan 2001
Status	Active
Industry (SIC 2007)	Non-life insurance (65120)

Address

Registered Address	UNIT 8, BRUNEL COURT RUDHEATH WAY RUDHEATH NORTHWICH CW9 7LP
Country Of Origin	ENGLAND

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
Mr Dominic Frederick Henry Nationality: British	Dates: Monday, June 4, 2018 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Mr Gerrard Leslie Henry Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	05 February 2017
Last confirmation statement dated	08 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ABSENCE PROTECTION LIMITED	08 Jan 2001
ACTIVE DATA SOLUTIONS LIMITED	15 Jun 2007
HENRY DATA SOLUTIONS LIMITED	22 Apr 2009