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PROTEA CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Protea Capital Holdings Limited. The company was founded 8 years ago and was given the registration number 10140591. The firm's registered office is in LONDON. You can find them at 2 Gateway Industrial Estate, Hythe Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROTEA CAPITAL HOLDINGS LIMITED
Company Number:10140591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Gateway Industrial Estate, Hythe Road, London, England, NW10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Hart Depot, Ruislip Road, Northolt, England, UB5 5AX

Director22 April 2016Active
2, Gateway Industrial Estate, Hythe Road, London, England, NW10 6RJ

Director01 June 2021Active

People with Significant Control

Mr Dwayne Thandrayen
Notified on:25 November 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:445, PO BOX 445, Ruislip, United Kingdom, HA4 4GW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Termination director company with name termination date.

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2022-11-10Gazette

Gazette filings brought up to date.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-03-01Gazette

Gazette filings brought up to date.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Gazette

Gazette notice compulsory.

Download
2021-11-29Accounts

Change account reference date company current shortened.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Address

Change registered office address company with date old address new address.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Address

Change sail address company with new address.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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