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PROTEC HOLDINGS LIMITED

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

This company is commonly known as Protec Holdings Limited. The company was founded 28 years ago and was given the registration number 03084018. The firm's registered office is in FOLKESTONE. You can find them at Unit 14, Barnfield Road, Folkestone, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROTEC HOLDINGS LIMITED
Company Number:03084018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 14, Barnfield Road, Folkestone, United Kingdom, CT19 5SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Barnfield Road, Folkestone, England, CT19 5SU

Director22 May 2018Active
Unit 14, Barnfield Road, Folkestone, United Kingdom, CT19 5SU

Director25 July 1995Active
Shiloh, Lenham Road Harrietsham, Maidstone, ME17 1NA

Secretary25 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 July 1995Active
Shiloh, Lenham Road Harrietsham, Maidstone, ME17 1NA

Director25 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 July 1995Active

People with Significant Control

Mr Nicholas West
Notified on:04 August 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Barnfield Road, Folkestone, United Kingdom, CT19 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Linda West
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 14, Barnfield Road, Folkestone, England, CT19 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-02-05Officers

Change person director company with change date.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-07Mortgage

Mortgage satisfy charge full.

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2018-09-07Mortgage

Mortgage satisfy charge full.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Appoint person director company with name date.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-29Address

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

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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