Protec Holdings Limited (number 03084018) is a private limited company incorporated on 1995-07-25 originating in United Kingdom. This company was registered at Unit 14, Barnfield Road, Folkestone CT19 5SU. Having undergone a change in 1997-08-22, the previous name this company utilized was Protec Design Projects Limited. Protec Holdings Limited operates Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Protec Holdings Limited
Number 03084018
Date of Incorporation: Tue, 25th Jul 1995
End of financial year: 31 December
Address: Unit 14, Barnfield Road, Folkestone, CT19 5SU
SIC code: 47910 - Retail sale via mail order houses or via Internet
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46450 - Wholesale of perfume and cosmetics

Moving to the 2 directors that can be found in this business, we can name: Diane W. (appointed on 22 May 2018), Nicholas W. (appointment date: 25 July 1995). The Companies House lists 2 persons of significant control, namely: Diane W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 90,430 80,710 84,275 87,585 89,605 85,354 32,622 126,476 54,130 95,875 47,142
Fixed Assets 579,649 576,325 573,000 533,000 250,000 250,000 250,000 - 17,125 38,714 29,677
Total Assets Less Current Liabilities 648,457 644,715 645,010 602,164 321,091 318,767 281,213 125,516 53,341 67,157 -852
Intangible Fixed Assets 9,000 6,000 3,000 3,000 - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 315,686 325,740 337,240 306,527 201,240 - - - - - -
Tangible Fixed Assets 570,649 570,325 570,000 530,000 250,000 - - - - - -

People with significant control

Diane W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas W.
4 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, October 2022 | accounts
Free Download (12 pages)