General information

Name:

Protex Holdings Ltd

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 02269497

Incorporation date: 1988-06-21

End of financial year: 05 November

Category: Private Limited Company

Description

Data updated on:

02269497 is a reg. no. for Protex Holdings Limited. This company was registered as a Private Limited Company on 1988-06-21. This company has existed in this business for thirty three years. This company may be contacted at Regina House 124 Finchley Road in London. It's postal code assigned is NW3 5JS. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2017-10-31 is the last time when account status updates were reported.

The company has just one managing director this particular moment running the firm, namely Ruth B. who's been utilizing the director's duties since 1988-06-21. For almost one year Sylvia M., had been managing the firm up until the resignation in 2015. What is more a different director, specifically Sylvia M. quit on 2017-07-07.

Ruth B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ruth B.

Role: Director

Appointed: 07 July 2017

Latest update: 3 May 2021

People with significant control

Ruth B.
Notified on 7 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert N.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sylvia M.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 August 2019
Account last made up date 31 October 2017
Confirmation statement next due date 05 September 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 6 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 11 November 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 2013-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 15 January 2015
Date Approval Accounts 15 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st October 2017 (AA)
filed on: 7th, June 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
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