Protek Holdings Limited

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Protek Holdings Limited

02820619•Private Limited With Share Capital

Carlton House, Grammar School Street, Bradford, BD14NS
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Incorporated

24/05/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Protek Holdings Limited (02820619) is a private limited with share capital incorporated on 24/05/1993 (32 years old) and registered in bradford, BD14NS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/05/1993
BD14NS

Financial Overview

Total Assets

£1.02M

Liabilities

£1.00M

Net Assets

£21.4K

Cash

£98

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
K
kristoffer sharp
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2025
Capital Cancellation Shares
Category:Capital
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Capital Cancellation Shares
Category:Capital
Date:27-10-2021
Capital Cancellation Shares
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:10-06-2020
Capital Cancellation Shares
Category:Capital
Date:09-06-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Memorandum Articles
Category:Incorporation
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Capital Cancellation Shares
Category:Capital
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/12/2025
Latest Accounts31/05/2025

Trading Addresses

Carlton House, Grammar School Street, Bradford, West Yorkshire, BD14NSRegistered
Gate Office, Coney Park, Harrogate Road, Leeds, West Yorkshire, LS197XS

Related Companies

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protek fencing limited
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Contact

protek-fencing.co.uk
Carlton House, Grammar School Street, Bradford, BD14NS