This company is commonly known as Protectagroup Holdings Limited. The company was founded 20 years ago and was given the registration number 05081105. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PROTECTAGROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05081105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 20 December 2016 | Active |
| 36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, CF39 8JE | Secretary | 24 May 2005 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Secretary | 28 March 2008 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| 76 Glan Y Ffordd, Taffs Well, CF15 7SL | Secretary | 14 February 2005 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Secretary | 25 November 2013 | Active |
| Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ | Secretary | 02 September 2004 | Active |
| The Counting House, Dunleavy Drive, Cardiff, CF11 0SN | Corporate Secretary | 23 March 2004 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 16 April 2012 | Active |
| Sycamore Cottage, Bonvilston, Cardiff, CF5 6TR | Director | 30 November 2007 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 01 December 2006 | Active |
| 2 County Gate, Staceys Street, Maidstone, ME14 1ST | Director | 28 March 2008 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 08 August 2012 | Active |
| 23 Knightsbridge Court, Chester, CH1 1QG | Director | 02 September 2004 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 13 September 2010 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 19 April 2012 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 02 March 2018 | Active |
| Ysgubor Goch, Llandough, Cowbridge, CF71 7LR | Director | 30 November 2007 | Active |
| 51, Graig Y Mynydd, Thomastown, CF39 8FD | Director | 02 September 2004 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 November 2012 | Active |
| Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | Director | 28 March 2008 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 19 December 2014 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 23 March 2011 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 01 December 2006 | Active |
| Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, CF5 6EZ | Director | 02 September 2004 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 04 November 2009 | Active |
| Leigh Cottage, Mount Road, Dinas Powys, CF64 4DG | Director | 01 December 2006 | Active |
| 46 Heol St Cattwg, Pendoylan, Cowbridge, CF71 7UG | Director | 29 January 2008 | Active |
| The Counting House, Dunleavy Drive, Cardiff, CF11 0SN | Corporate Director | 23 March 2004 | Active |
| Protectagroup Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Capital | Legacy. | Download |
| 2020-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-16 | Insolvency | Legacy. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
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