PROTECTAGROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROTECTAGROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROTECTAGROUP HOLDINGS LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081105. The accounts status is DORMANT.
PROTECTAGROUP HOLDINGS LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081105. The accounts status is DORMANT.
PROTECTAGROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONE ONE ONE LIMITED (until 16/01/2006)
ONE ONE ONE LIMITED (until 16/01/2006)
PROTECTAGROUP LIMITED (until 15/12/2004)
ONE ONE ONE LIMITED (until 03/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| BARRIE KIRKNESS | British | Secretary | 2005-02-14 UNTIL 2005-05-24 | RESIGNED | |
| MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| MR MICHAEL FRANCIS CHARD | Mar 1947 | British | Director | 2004-09-02 UNTIL 2006-10-11 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2008-03-28 UNTIL 2009-11-04 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
| SHARON MARIE TRIVETT | British | Secretary | 2004-09-02 UNTIL 2005-02-07 | RESIGNED | |
| MR ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2014-12-19 UNTIL 2015-06-29 | RESIGNED |
| MRS LINDA HAGGETT | Nov 1967 | Welsh | Director | 2004-09-02 UNTIL 2008-05-21 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-08-01 | RESIGNED |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2008-03-28 UNTIL 2013-10-08 | RESIGNED | |
| MR IAN WILLIAM BROWN | May 1965 | British | Secretary | 2005-05-24 UNTIL 2008-03-28 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR KENNETH JOHN POWELL | Feb 1950 | British | Director | 2006-12-01 UNTIL 2013-03-19 | RESIGNED |
| KTS NOMINEES LIMITED | Corporate Director | 2004-03-23 UNTIL 2004-09-02 | RESIGNED | ||
| MR PAUL ROBERT RAGAN | Sep 1967 | British | Director | 2004-09-02 UNTIL 2009-05-01 | RESIGNED |
| MR IEUAN CENYDD EVANS | Mar 1964 | British | Director | 2007-11-30 UNTIL 2008-03-28 | RESIGNED |
| MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2008-03-28 UNTIL 2010-05-11 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-09-13 UNTIL 2013-10-08 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
| MR GARY SPENCER RIDEWOOD | Jun 1966 | British | Director | 2006-12-01 UNTIL 2009-11-04 | RESIGNED |
| MR IAN WILLIAM BROWN | May 1965 | British | Director | 2006-12-01 UNTIL 2012-03-31 | RESIGNED |
| IAN CHARLES BRICE | Apr 1944 | British | Director | 2007-11-30 UNTIL 2008-03-28 | RESIGNED |
| MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
| WILLIAM GEORGE WIGLEY | Jan 1947 | British | Director | 2008-01-29 UNTIL 2008-05-21 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2009-11-04 UNTIL 2014-12-19 | RESIGNED |
| KTS SECRETARIES LIMITED | Corporate Secretary | 2004-03-23 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Protectagroup Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |