EORI-Search.com

EORI-Search in


All Information about:
Name

Orbis Protect Limited
Address
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02476859 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)80100 - Private security activities
Company Register Statusactive
Previous Names
  • Sitexorbis Limited
  • Orbis Property Protection Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Project Cube Bidco Limited Status: Active Notified: 28/08/2018 Companies House Number: 11439640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Amistha Bidco Limited Status: Ceased Notified: 01/06/2018 Ceased: 28/08/2018 Companies House Number: 08312827 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sanders, Richard Barry Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Tamberlin, Layton Gwyn Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Davis, Alfred Morris Uxbridge Status: Active Notified: 28/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Benjamin William Uxbridge, Middlesex Status: Active Notified: 01/07/2016 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rayet, Navjot Pandohar Uxbridge Status: Ceased Notified: 31/07/2019 Ceased: 30/04/2024 Date of Birth: 03/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rayet, Navjot Pandohar Uxbridge Status: Ceased Notified: 31/07/2019 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Secure Site (UK) LTD Status: Active Notified: 17/02/2023 Companies House Number: 04722711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Secure Site Fire & Security LTD Status: Active Notified: 17/02/2023 Companies House Number: 07028126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Veritas Property Management LTD Status: Active Notified: 01/08/2022 Companies House Number: 05364776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vigilance Properties LTD Status: Active Notified: 28/03/2024 Companies House Number: 06682999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •