PROTEX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROTEX HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROTEX HOLDINGS LIMITED was incorporated 35 years ago on 21/06/1988 and has the registered number: 02269497. The accounts status is MICRO ENTITY and accounts are next due on 05/08/2024.
PROTEX HOLDINGS LIMITED was incorporated 35 years ago on 21/06/1988 and has the registered number: 02269497. The accounts status is MICRO ENTITY and accounts are next due on 05/08/2024.
PROTEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 11 | 31/10/2022 | 05/08/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH JACQUELINE BASRAWY | Mar 1965 | British | Director | 2017-07-07 | CURRENT |
ROBERT MARCEL NUSSBAUM | Nov 1962 | British | Director | 2005-10-23 UNTIL 2017-07-07 | RESIGNED |
ALBIN NUSSBAUM | Jun 1932 | British | Director | RESIGNED | |
MRS SYLVIA NAOMI MONHEIT | Dec 1964 | British | Director | 2015-04-02 UNTIL 2015-04-03 | RESIGNED |
MRS SYLVIA NAOMI MONHEIT | Dec 1964 | British | Director | 2014-11-21 UNTIL 2017-07-07 | RESIGNED |
JULIA NUSSBAUM | British | Secretary | 1992-10-01 UNTIL 2017-07-07 | RESIGNED | |
GIMP SECRETARIAL & FINANCE LIMITED | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Jacqueline Basrawy | 2017-07-07 | 3/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Sylvia Naomi Monheit | 2016-04-06 - 2017-07-07 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Marcel Nussbaum | 2016-04-06 - 2017-07-07 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-06-08 | 31-10-2017 | 25 Cash 388,534 equity |
Protex Holdings Limited Small abridged accounts | 2017-10-31 | 31-10-2016 | £624,651 Cash £394,519 equity |
Abbreviated Company Accounts - PROTEX HOLDINGS LIMITED | 2017-01-05 | 31-03-2016 | £85,229 Cash £397,559 equity |
Abbreviated Company Accounts - PROTEX HOLDINGS LIMITED | 2015-11-20 | 31-03-2015 | £156,341 Cash £421,784 equity |
Abbreviated Company Accounts - PROTEX HOLDINGS LIMITED | 2015-02-03 | 31-03-2014 | £228,881 Cash £527,460 equity |