ARM SECURE HOLDINGS LIMITED

Company number 09749507 ·

Active

3 active / 3 ceased · persons with significant control

Asset Protection Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-10
Correspondence address
Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
9621327
Country registered
United Kingdom

Mr Nigel Keith Jackson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-07-21
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, 720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Asset Protection Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-03
Correspondence address
Suite 2, 720, Mandarin Court Centre Park, Warrington, WA1 1GG
Legal form
Limited Company
Place registered
Registrar Of Companies Companies House
Registration number
09621327
Country registered
United Kingdom

Asset Protection Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-03
Ceased on
2023-07-21
Correspondence address
Suite 2, 720, Mandarin Court Centre Park, Warrington, WA1 1GG
Legal form
Limited Company
Place registered
Registrar Of Companies Companies House
Registration number
09621327
Country registered
United Kingdom

Mr Nigel Keith Jackson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2019-10-03
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, 720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Ms Anne Withnell

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-08-25
Ceased on
2017-01-01
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 28, Sherwood Energy Village, Ollerton, Newark, NG22 9FD, England