PROTIUM HOLDINGS LIMITED
ASTON HOUSE, BOULTON ROAD, STEVENAGE SG1 4QX- Active
- Private Limited Company
- Company No. 04350497
- Last Updated: 01 Mar 2024
Company Profile
PROTIUM HOLDINGS LIMITED was incorporated on Thursday, January 10, 2002 as a Private Limited Company with registered address in STEVENAGE. PROTIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 22 years 9 months and 9 days.
| Name | PROTIUM HOLDINGS LIMITED |
|---|---|
| Company number | 04350497 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE BOULTON ROAD STEVENAGE SG1 4QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Formula One Auto Centres Limited Boulton Road, SG1 4QX |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Robert Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROTIUM HOLDINGS LIMITED | 10 Jan 2002 |