This company is commonly known as Protex Holdings Limited. The company was founded 35 years ago and was given the registration number 02269497. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PROTEX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02269497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 June 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | 07 July 2017 | Active |
| Tudor House, Llanvanor Road, London, NW2 2AQ | Secretary | - | Active |
| Flat 2, Jubilee House, 31 Green Lane, London, England, NW4 2AG | Secretary | 01 October 1992 | Active |
| 2, Goodyers Gardens, Hendon, London, England, NW4 2HD | Director | 02 April 2015 | Active |
| 2, Goodyers Gardens, London, England, NW4 2HD | Director | 21 November 2014 | Active |
| 2 Goodyers Gardens, Hendon, London, NW4 | Director | - | Active |
| 50, Vivian Avenue, London, United Kingdom, NW4 3XH | Director | 23 October 2005 | Active |
| Mrs Ruth Jacqueline Basrawy | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
| Nature of control | : |
|
| Mrs Sylvia Naomi Monheit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Goodyers Gardens, London, England, NW4 2HD |
| Nature of control | : |
|
| Mr Robert Marcel Nussbaum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Vivian Avenue, London, England, NW4 3XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Restoration | Administrative restoration company. | Download |
| 2022-01-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Officers | Change person director company with change date. | Download |
| 2019-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-06 | Accounts | Change account reference date company current shortened. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Persons with significant control | Change to a person with significant control. | Download |
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