PYROTECT HOLDINGS LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

PYROTECT HOLDINGS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH UNITED KINGDOM and has the status: Active.
PYROTECT HOLDINGS LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10442744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PYROTECT HOLDINGS LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT F1, PYROTECT
ASHBY-DE-LA-ZOUCH
LE65 2UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL JAMES MORGAN Feb 1973 British Director 2016-10-24 CURRENT
MRS MELANIE JANE MEE Jul 1971 British Director 2016-10-24 CURRENT
MR CHRISTOPHER GOODISON Aug 1969 British Director 2016-10-24 CURRENT
MR GAVIN LEE FIELDSEND Jan 1978 British Director 2021-01-01 CURRENT
MR DAVID HARRIS Dec 1955 British Director 2016-10-24 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Goodison 2016-10-24 8/1969 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYOTHERM INSULATION LIMITED SHIPLEY Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PYROTECT LIMITED ASHBY DE LA ZOUCH Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Pyrotect Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £1,543,446 Cash £6,192,998 equity
Pyrotect Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-12-2021 £1,563,611 Cash £5,445,288 equity
Pyrotect Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-12-2020 £273,235 Cash £1,242,514 equity
Pyrotect Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £157,630 Cash £2,430,470 equity
Pyrotect Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £264,687 Cash £1,749,471 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPPHIRE PRODUCTS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
PYROTECT LIMITED ASHBY DE LA ZOUCH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HOLME TREE LTD ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
SAPPHIRE PROPERTY LIMITED ASHBY DE LA ZOUCH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIXONS PHARMACEUTICALS UK LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PHARMARAM LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 82920 - Packaging activities
HOLMETREE INVESTMENTS LIMITED ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.