PROTECH HOLDINGS LIMITED
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active
- Private Limited Company
- Company No. 09732841
- Last Updated: 01 Mar 2024
Company Profile
PROTECH HOLDINGS LIMITED was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. PROTECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 26 days.
| Name | PROTECH HOLDINGS LIMITED |
|---|---|
| Company number | 09732841 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Hayden Jarrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Anne Jarrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-131 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2017 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROTECH HOLDINGS LIMITED | 14 Aug 2015 |