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PROTEK HOLDINGS LIMITED - Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom
Company Information
- Company registration number
- 02820619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlton House
- Grammar School Street
- Bradford
- BD1 4NS Carlton House, Grammar School Street, Bradford, BD1 4NS UK
Management
- Managing Directors
- SHARP, Kristoffer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-24
- Age Of Company 1993-05-24 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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PROTEK HOLDINGS LIMITED Company Description
- PROTEK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02820619. Its current trading status is "live". It was registered 1993-05-24. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2023-05-31.It can be contacted at Carlton House .
Get PROTEK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protek Holdings Limited - Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom
- 1993-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-alter-shares-subdivision (2023-12-29) - SH02
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capital-name-of-class-of-shares (2023-12-15) - SH08
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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memorandum-articles (2023-12-30) - MA
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accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA
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resolution (2023-12-30) - RESOLUTIONS
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-05-26) - PSC08
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confirmation-statement-with-updates (2022-05-26) - CS01
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change-person-director-company-with-change-date (2022-11-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-10-27) - SH06
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capital-return-purchase-own-shares (2021-10-27) - SH03
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
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resolution (2020-02-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-06) - SH08
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capital-cancellation-shares (2020-06-09) - SH06
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memorandum-articles (2020-06-10) - MA
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capital-variation-of-rights-attached-to-shares (2020-06-10) - SH10
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resolution (2020-06-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-06-15) - SH03
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capital-name-of-class-of-shares (2020-06-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-08) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-15) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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resolution (2017-11-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-16) - SH08
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statement-of-companys-objects (2017-11-15) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-07-24) - SH08
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resolution (2015-07-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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memorandum-articles (2014-09-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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capital-name-of-class-of-shares (2014-06-17) - SH08
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resolution (2014-06-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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capital-cancellation-shares (2013-11-05) - SH06
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resolution (2013-11-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-05) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-07-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-small (2011-10-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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move-registers-to-sail-company (2010-07-08) - AD03
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change-sail-address-company (2010-07-08) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-08) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-07) - AA
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legacy (2008-06-04) - 363a
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legacy (2008-05-29) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-11) - AA
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 287
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accounts-with-accounts-type-small (2006-08-09) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-25) - AA
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legacy (2005-06-15) - 363a
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accounts-with-accounts-type-small (2005-08-23) - AA
keyboard_arrow_right 2004
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-12) - AA
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legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-04) - AA
-
legacy (2002-06-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-12) - AA
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-26) - AA
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-small (1999-08-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-26) - AA
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-small (1998-01-09) - AA
keyboard_arrow_right 1997
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legacy (1997-08-05) - 287
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legacy (1997-06-05) - 363s
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legacy (1997-05-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-23) - 395
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legacy (1996-03-13) - 403a
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legacy (1996-07-17) - 363s
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-26) - AA
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legacy (1995-07-25) - 288
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legacy (1995-07-13) - 395
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resolution (1995-06-29) - RESOLUTIONS
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legacy (1995-06-08) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-12) - 395
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-small (1994-08-05) - AA
keyboard_arrow_right 1993
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legacy (1993-06-18) - 288
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legacy (1993-06-18) - 88(2)R
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incorporation-company (1993-05-24) - NEWINC