Protex Holdings Limited

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Protex Holdings Limited

02269497Private Limited With Share Capital

44 Netherhall Gardens, London, NW35RG
Incorporated

21/06/1988

Company Age

37 years

Directors

1

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Protex Holdings Limited (02269497) is a private limited with share capital incorporated on 21/06/1988 (37 years old) and registered in london, NW35RG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/06/1988
NW35RG
1 employees

Financial Overview

Total Assets

£99.1K

Liabilities

£211.6K

Net Assets

£-112.5K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Administrative Restoration Company
Category:Restoration
Date:14-12-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Address
Date:09-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date05/08/2027
Filing Date04/03/2026
Latest Accounts31/10/2025

Trading Addresses

44 Netherhall Gardens, London, NW35RGRegistered
Regina House 124 Finchley Road, London, NW35JS

Contact

44 Netherhall Gardens, London, NW35RG