SERVICE HOME PROTECTION LIMITED

5 MARKET YARD MEWS, 192-204 BERMONDSEY STREET, LONDON  SE1 3TQ
  • Active
  • Private Limited Company
  • Company No. 13656154
  • Last Updated: 01 Mar 2024

Company Profile

SERVICE HOME PROTECTION LIMITED was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in LONDON. SERVICE HOME PROTECTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years and 22 days.

Name SERVICE HOME PROTECTION LIMITED
Company number 13656154
Company type Private Limited Company
Incorporation date 01 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5 MARKET YARD MEWS
192-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Country Of Origin UNITED KINGDOM

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
The Phoenix Trust The Phoenix Trust, 6th Floor Newton Tower Dates: Monday, February 7, 2022 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent as trust
Mr Lucio Agatone Nationality: Italian Dates: Friday, October 1, 2021 - Sunday, February 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Olivier Alain Barbeau Nationality: Mauritian Dates: Friday, October 1, 2021 - present
significant influence or control as trust
Arvin Rogbeer Nationality: Mauritian Dates: Friday, October 1, 2021 - present
significant influence or control as trust
Rubeenna Rogbeer Nationality: Mauritian Dates: Friday, October 1, 2021 - present
significant influence or control as trust
Rozanne Celeste Barbeau Nationality: British Dates: Friday, October 1, 2021 - present
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SERVICE HOME PROTECTION LIMITED.

Previous Names

Name Change Date
SERVICE HOME PROTECTION LIMITED 01 Oct 2021