PROFESSIONAL FEE PROTECTION LIMITED

5 SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON  SS15 6TH
  • Active
  • Private Limited Company
  • Company No. 09569634
  • Last Updated: 01 Mar 2024

Company Profile

PROFESSIONAL FEE PROTECTION LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in BASILDON. PROFESSIONAL FEE 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 9 years 9 months and 25 days.

Name PROFESSIONAL FEE PROTECTION LIMITED
Company number 09569634
Company type Private Limited Company
Incorporation date 30 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
SS15 6TH
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
Geo Specialty Group Holdings Limited Minster Court, Mincing Lane, EC3R 7PD Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nevada Investment Holdings 3 Limited Mayfair Place, W1J 8AJ Dates: Tuesday, July 10, 2018 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cbl Corporation Ltd 51 Shortland Street Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
Lbc Holdings Uk Ltd 51 Shortland Street Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against PROFESSIONAL FEE PROTECTION LIMITED.

Previous Names

Name Change Date
PROFESSIONAL FEE PROTECTION LIMITED 30 Apr 2015
NOTSALLOW 707 LIMITED 26 Oct 2015