Protaform Holdings Limited

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protaform holdings limited
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Protaform Holdings Limited

03144318Private Limited With Share Capital

Orchard Works, 76 Arthur Street Lakeside, Redditch, B988LJ
Incorporated

09/01/1996

Company Age

30 years

Directors

3

Employees

13

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Protaform Holdings Limited (03144318) is a private limited with share capital incorporated on 09/01/1996 (30 years old) and registered in redditch, B988LJ. The company operates under SIC code 64202 - activities of production holding companies.

Protaform holdings limited is a real estate company based out of orchard works 76 arthur street lakeside, redditch, united kingdom.

Private Limited With Share Capital
SIC: 64202
Small
Incorporated 09/01/1996
B988LJ
13 employees

Financial Overview

Total Assets

£2.52M

Liabilities

£734.6K

Net Assets

£1.78M

Cash

£0

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:07-01-2026
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Mortgage
Date:16-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Address
Date:02-05-2003
Legacy
Category:Annual Return
Date:30-12-2002
Memorandum Articles
Category:Incorporation
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Legacy
Category:Mortgage
Date:29-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:02-01-2001
Resolution
Category:Resolution
Date:29-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:25-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:25-03-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Capital
Date:05-09-1996
Legacy
Category:Capital
Date:05-09-1996
Resolution
Category:Resolution
Date:05-09-1996
Legacy
Category:Officers
Date:09-07-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/07/2025
Latest Accounts31/03/2025

Trading Addresses

Orchard Works, 76 Arthur Street, Redditch, Worcestershire, B988LJ

Contact

01527517500
protaform.com
Orchard Works, 76 Arthur Street Lakeside, Redditch, B988LJ