PROTECTAGROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PROTECTAGROUP HOLDINGS LIMITED
COMPANY NUMBER
05081105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/2004
(20 years and 8 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/12/2004
16/01/2006
ONE ONE ONE LIMITED
View all previous names
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTECTAGROUP ACQUISITIONS LIMITED | Company is dissolved | View Report |
| PROTECTAGROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Credit Risk Overview
Want to learn more about PROTECTAGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTECTAGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECTAGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 304 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/10/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 04/07/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 20/06/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 18/06/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 15/05/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 25/04/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 25/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 12/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/04/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 10/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 05/04/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 07/03/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/02/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 22/02/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 22/02/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 16/02/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 13/12/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/11/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 24/10/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 23/10/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 19/10/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 19/10/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 19/10/2023 | New Board Member Diane Cougill (915861459) Appointed |
| 18/10/2023 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929301900) Appointed |
| 02/03/2022 | Dean Clarke (925393999) has left the board |
| 20/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 28/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925393999) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908718) has left the board |
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