Protium Holdings Limited. net worth, address, company information. Free

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Protium Holdings Limited (number 04350497) is a private limited company legally formed on 2002-01-10 in England. The firm has its registered office at Aston House, Boulton Road, Stevenage SG1 4QX. Protium Holdings Limited is operating under SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Protium Holdings Limited
Number	04350497
Date of Incorporation:	Thu, 10th Jan 2002
End of financial year:	31 July
Address:	Aston House, Boulton Road, Stevenage, SG1 4QX
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 3 directors that can be found in this firm, we can name: Simon H. (in the company from 01 December 2020), Jonathan B. (appointment date: 21 March 2018), Leon G. (appointed on 21 March 2018). The Companies House lists 3 persons of significant control, namely: Formula One Auto Centres Limited can be found at Boulton Road, SG1 4QX Stevenage. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graeme H. has 1/2 or less of shares, Robert W. has 1/2 or less of shares.

Directors

People with significant control

Formula One Auto Centres Limited

21 March 2018

Address	Aston House Boulton Road, Stevenage, SG1 4QX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	01437311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme H.

6 April 2016 - 21 March 2018

Nature of control:	25-50% shares

Robert W.

6 April 2016 - 21 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st July 2023 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 31st July 2023 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st July 2022 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st July 2021 filed on: 12th, November 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st July 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st July 2019 filed on: 26th, August 2020 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 7th, June 2019 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened from 31st December 2018 to 31st July 2018 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 15th, May 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 25th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2015 filed on: 5th, August 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 5th August 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2013 filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2012 filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2011 filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 3rd, February 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 19th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 29th, October 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 14th, July 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 14th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 10th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, January 2002 \| incorporation	Free Download (17 pages)

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