PROTIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROTIUM HOLDINGS LIMITED
COMPANY NUMBER
04350497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
10/01/2002
(22 years and 11 months old)
WEBSITE
http://equipe.uk.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 4QX
Telephone: 01942874288
TPS: No
Aston House
18 Boulton Road
STEVENAGE
SG1 4QX
Telephone: 874288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMULA ONE AUTO CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROTIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/01/2002 - 21/03/2018 (16 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/01/2002 - Present (22 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE AUTO CENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA PLUS AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| PJS AUTOMOTIVE LIMITED | Non-Trading | View Report |
| AUTOWISE TYRE AND AUTOCENTRES LIMITED | Non-Trading | View Report |
| PROTIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Leon Glencross (918896130) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Simon Lee Hughes (927818867) Appointed |
| 30/08/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 30/03/2018 | Jonathan Butcher (924447081) has left the board |
| 30/03/2018 | New Board Member Jonathan Gary Butcher (911464944) Appointed |
| 23/03/2018 | Graeme Hepburn (907971626) has left the board |
| 23/03/2018 | Change in Reg. Office |
| 23/03/2018 | New Board Member Steven Lant (906736158) Appointed |
| 23/03/2018 | New Board Member Leon Glencross (907915073) Appointed |
| 23/03/2018 | New Board Member Jonathan Butcher (924447081) Appointed |
| 23/03/2018 | Robert Warburton (908714093) has left the board |
| 23/03/2018 | Jill Hepburn (918901580) has left the board |
| 23/03/2018 | Gayleen Roma Warburton (918901651) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Horatio John Ewart Growdridge (906357408) has left the board |
| 16/01/2018 | Mark Kightley (905034955) has left the board |
| 01/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 09/08/2015 | New Annual Return filed |
| 04/07/2014 | New Board Member Gayleen Roma Warburton (918901651) Appointed |
| 04/07/2014 | New Board Member Jill Hepburn (918901580) Appointed |
| 03/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 29/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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