Protego Warranties Limited

General information

Name:

Protego Warranties Ltd

Office Address:

C/o Mazars Llp 3 Wellington Place LS1 4AP Leeds

Number: 13695663

Incorporation date: 2021-10-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13695663 three years ago, Protego Warranties Limited is a Private Limited Company. The business current office address is C/o Mazars Llp, 3 Wellington Place Leeds. This company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022/08/31 and the most current annual confirmation statement was filed on 2023/10/20.

Amy M. is the firm's solitary managing director, that was formally appointed on 2022-10-05. Since October 2021 Jordan C., had performed assigned duties for this specific company till the resignation on 2022-10-05.

The companies that control this firm include: Springwest Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull, HU8 8DA and was registered as a PSC under the registration number 13224878.

Company staff

Amy M.

Role: Director

Appointed: 05 October 2022

Latest update: 15 February 2024

People with significant control

Springwest Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13224878
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Office 5, 1st Floor, Acorn House Station Road North Hykeham Lincoln LN6 3QX on 2024-01-30 (AD01)
filed on: 30th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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