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PROTAFORM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protaform Holdings Limited. The company was founded 29 years ago and was given the registration number 03144318. The firm's registered office is in REDDITCH. You can find them at Orchard Works, 76 Arthur Street Lakeside, Redditch, Worcestershire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PROTAFORM HOLDINGS LIMITED
Company Number:03144318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Orchard Works, 76 Arthur Street Lakeside, Redditch, Worcestershire, B98 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, High Street, Evesham, United Kingdom, WR11 4EU

Secretary01 November 2006Active
Orchard Works, 76 Arthur Street Lakeside, Redditch, B98 8LJ

Director09 January 1996Active
100, High Street, Evesham, United Kingdom, WR11 4EU

Director15 February 2011Active
176a Alcester Road, Studley, B80 7PA

Secretary09 January 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 January 1996Active
Orchard Works, 76 Arthur Street Lakeside, Redditch, B98 8LJ

Director09 January 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 January 1996Active

People with Significant Control

Whitemoor Manufacturing Ltd
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:Orchard Works, 76 Arthur Street, Redditch, United Kingdom, B98 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Desmond Fagg
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Orchard Works, Redditch, B98 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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