PROTAC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PROTAC HOLDINGS LTD
COMPANY NUMBER
05276589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/08/2024
13/08/2024
SPORTING DAYS LTD
View all previous names
ESSEX
SS9 2UJ
1386 London Road
Leigh-On-Sea
Essex
SS9 2UJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 26/08/2024 | Richard Thomas Alan Cook (928235742) has left the board |
| 26/08/2024 | New Board Member Karen Elizabeth Vidler (928536938) Appointed |
Credit Risk Overview
Want to learn more about PROTAC HOLDINGS LTD?
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 PROTAC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTAC HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
13/08/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/11/2004 - Present (20 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Apr 1957 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
03/08/2024 - Present (4 months) Born in Jan 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 26/08/2024 | Richard Thomas Alan Cook (928235742) has left the board |
| 26/08/2024 | New Board Member Karen Elizabeth Vidler (928536938) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Richard Thomas Alan Cook (928235742) Appointed |
| 08/08/2024 | Julian Paul Francis (929363487) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | Siobhan Sparks (910116285) has left the board |
| 28/06/2022 | Lawrence Archibald Sparks (907638612) has left the board |
| 28/06/2022 | New Board Member Julian Paul Francis (929363487) Appointed |
| 21/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 12/08/2015 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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