PROTIUM HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

PROTIUM HOLDINGS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
PROTIUM HOLDINGS LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350497. The accounts status is SMALL and accounts are next due on 30/04/2024.

PROTIUM HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ASTON HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEE HUGHES Feb 1976 British Director 2020-12-01 CURRENT
LEON GLENCROSS Dec 1972 British Director 2018-03-21 CURRENT
JONATHAN GARY BUTCHER Sep 1966 British Director 2018-03-21 CURRENT
MR GRAEME HEPBURN Jun 1960 British Secretary 2002-01-10 UNTIL 2018-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-10 UNTIL 2002-01-10 RESIGNED
MR ROBERT WARBURTON Oct 1963 British Director 2002-01-10 UNTIL 2018-03-21 RESIGNED
MR HORATIO JOHN EWART GROWDRIDGE Dec 1962 British Director 2002-01-10 UNTIL 2018-01-05 RESIGNED
MRS GAYLEEN ROMA WARBURTON Aug 1961 British Director 2014-07-02 UNTIL 2018-03-21 RESIGNED
STEVEN LANT Dec 1951 British Director 2018-03-21 UNTIL 2021-01-25 RESIGNED
MR. MARK KIGHTLEY May 1963 English Director 2002-01-10 UNTIL 2018-01-05 RESIGNED
MRS JILL HEPBURN Feb 1961 British Director 2014-07-02 UNTIL 2018-03-21 RESIGNED
MR GRAEME HEPBURN Jun 1960 British Director 2002-01-10 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Formula One Auto Centres Limited 2018-03-21 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Warburton 2016-04-06 - 2018-03-21 10/1963 Tyldesley   Manchester Ownership of shares 25 to 50 percent
Mr Graeme Hepburn 2016-04-06 - 2018-03-21 6/1960 Tyldesley   Manchester Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITWORTH BROS.LIMITED NORTHAMPTON Active FULL 10611 - Grain milling
FORMULA ONE AUTO CENTRES LIMITED STEVENAGE Active FULL 45200 - Maintenance and repair of motor vehicles
AUTOWISE TYRE AND AUTOCENTRES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FRESH CUT LIMITED NOTTINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 5131 - Wholesale of fruit and vegetables
FORMULA ONE DEVELOPMENTS LIMITED STEVENAGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRENT BRIDGE INVESTMENTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DLS 2010 REALISATIONS LIMITED BIRMINGHAM Dissolved... MEDIUM 7450 - Labour recruitment
INCE PROPERTY MANAGEMENT LTD BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PJS AUTOMOTIVE LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
G & R CAPITAL (UK) LIMITED WORCESTERSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAVENDISH LODGE MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
T.B.I. TRADING LIMITED NOTTINGHAM Active DORMANT 41100 - Development of building projects
FORMULA PLUS AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
FORMULA AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
MK DEVELOPMENTS (MIDLANDS) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GOAT CHEESE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ASTON GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GP CARE NOW LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Protium Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-07-2023
Protium Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-07-2022 £-314,374 equity
Protium Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-07-2021 £-314,374 equity
Protium Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-07-2020 £-314,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMULA ONE AUTO CENTRES LIMITED STEVENAGE Active FULL 45200 - Maintenance and repair of motor vehicles
GARRARD BUILDING AND CONSTRUCTION LIMITED STEVENAGE Active FULL 41202 - Construction of domestic buildings
GARRARD DEVELOPMENTS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORMULA ONE DEVELOPMENTS LIMITED STEVENAGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIRE SAFETY LONDON LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HI POINT AUTOS LTD STEVENAGE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
FORMULA PLUS AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
FORMULA AUTOCENTRES LIMITED STEVENAGE Active MICRO ENTITY 99999 - Dormant Company
ALLARDYCE PROPERTY LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AGF FIRE ALARMS LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.