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Protect My Holiday Ltd

Protect My Holiday Ltd is a dissolved company incorporated on 28 May 2008 with the registered office located in . Protect My Holiday Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06604553
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Creechurch Place
London
United Kingdom
EC3A 5AF
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was I P P House 22-26 Station Road West Wickham Kent BR4 0PR
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Apr 1969
Director • Ceo Dual UK • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Apr 1964
Director • Accountant • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
International Passenger Protection Limited
Brian James McLean, , and 3 more are mutual people.
Active
Dual Corporate Risks Limited
Ms Julie Louise Adams-Moore is a mutual person.
Active
Eridge Underwriting Agency Ltd
Ms Julie Louise Adams-Moore is a mutual person.
Active
KGM Underwriting Services Limited
Ms Julie Louise Adams-Moore is a mutual person.
Active
Daul Run-Off Limited
Ms Julie Louise Adams-Moore is a mutual person.
Active
Dale Dual Mgu Limited
Ms Julie Louise Adams-Moore is a mutual person.
Active
Spring Insure Limited
Ms Julie Louise Adams-Moore is a mutual person.
Active
Spring Partners (Holdings) Limited
Ms Julie Louise Adams-Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Days Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Inspection Address Changed
4 Months Ago on 8 May 2025
International Passenger Protection Limited (PSC) Resigned
4 Months Ago on 1 May 2025
Paul Brian James Mclean Resigned
4 Months Ago on 29 Apr 2025
Brian James Mclean (PSC) Resigned
9 Months Ago on 3 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 11 Jun 2025
Registered office address changed from I P P House 22-26 Station Road West Wickham Kent BR4 0PR to One Creechurch Place London United Kingdom EC3A 5AF on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Cessation of Brian James Mclean as a person with significant control on 3 December 2024
Submitted on 27 May 2025
Termination of appointment of Paul Brian James Mclean as a director on 29 April 2025
Submitted on 8 May 2025
Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to One Creechurch Place London EC3A 5AF
Submitted on 8 May 2025
Cessation of International Passenger Protection Limited as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Repayment History
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