OpenCompanies

Carbonite Protect Ltd

Company number
14045345
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2022
Nature of business
Private security activities
Corporate group
The Carbonite Group Ltd (6 companies)

Registered office

1 Parkshot
Richmond
TW9 2RD

Previous names

  • DH Security Consulting Ltd (until 21 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mrs Katherine Hughes Ownership Of Shares 25 To 50 Percent 27 Feb 2025 4 Feb 2025
Mr David John Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2022 4 Feb 2025
The Carbonite Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £28,631 £0 0
30 Apr 2024 £45,321 £175,921 1
30 Apr 2023 £66,438 £35,101 1

Connections

Owned by

Carbonite Protect Ltd → The Carbonite Group Ltd

Companies at the same address

Data