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Protac Holdings Ltd

Protac Holdings Ltd is an active company incorporated on 3 November 2004 with the registered office located in Leigh-on-Sea, Essex. Protac Holdings Ltd was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05276589
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (9 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Apr 1957
Ms Karen Elizabeth Vidler
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fandango Limited
Julian Paul Francis and Karen Elizabeth Vidler are mutual people.
Active
Blandings Holdings Limited
Julian Paul Francis is a mutual person.
Active
Blandings Property Limited
Julian Paul Francis is a mutual person.
Active
The Health OWL Management Limited
Julian Paul Francis is a mutual person.
Active
Protac Limited
Karen Elizabeth Vidler is a mutual person.
Active
Protac Security Services Limited
Karen Elizabeth Vidler is a mutual person.
Active
Protac Training Ltd
Karen Elizabeth Vidler is a mutual person.
Active
FJP Accountancy LLP
Julian Paul Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Richard Thomas Alan Cook Resigned
1 Year Ago on 13 Aug 2024
Ms Karen Elizabeth Vidler Appointed
1 Year Ago on 13 Aug 2024
Karen Elizabeth Vidler (PSC) Appointed
1 Year Ago on 13 Aug 2024
Richard Thomas Alan Cook (PSC) Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Julian Paul Francis (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Richard Thomas Alan Cook Appointed
1 Year 1 Month Ago on 3 Aug 2024
Julian Paul Francis Resigned
1 Year 1 Month Ago on 3 Aug 2024
Name changed from Sporting Days Ltd
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Confirmation statement made on 15 August 2024 with updates
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 8 Oct 2024
Appointment of Ms Karen Elizabeth Vidler as a director on 13 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Richard Thomas Alan Cook as a director on 13 August 2024
Submitted on 22 Aug 2024
Certificate of change of name
Submitted on 13 Aug 2024
Cessation of Richard Thomas Alan Cook as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Notification of Karen Elizabeth Vidler as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Richard Thomas Alan Cook as a director on 3 August 2024
Submitted on 7 Aug 2024
Cessation of Julian Paul Francis as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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