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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ONE STOP PROTECTION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14134737

Founded26/05/2022

PurposePrivate security activities; Security systems service activities

Address18 Bexley Drive Little Hulton, Manchester, Greater Manchester, M38 9WL

Confirmation StatementNext due: 08/06/2023; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/05/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (4 events)

28/03/2026

Address updated

Manchester, Greater Manchester

01/11/2023

Status changed

active → active - proposal to strike off

26/05/2022

Appointed Ian Davies (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Pearl Ann Davies

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/05/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/05/2022

87.5%

Officers & directors

Director

Appointed: 26/05/2022

—

Ownership Timeline (2 changes)

26/05/2022

Appointed Pearl Ann Davies (person)

Person with significant control

26/05/2022

Appointed Ian Davies (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

18 Bexley Drive Little Hulton

Manchester

Greater Manchester

M38 9WL

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

07/11/2023

First Gazette notice for compulsory strike-off

22/08/2023

New incorporation (electronic)

26/05/2022

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