Protium Holdings Limited

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Protium Holdings Limited

04350497•Private Limited With Share Capital

Aston House Boulton Road, Stevenage, Hertfordshire, SG14QX
01942874288

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Incorporated

10/01/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

45200

Risk

not scored

Company Overview

Registration, classification & business activity

Protium Holdings Limited (04350497) is a private limited with share capital incorporated on 10/01/2002 (24 years old) and registered in hertfordshire, SG14QX. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Unknown
Incorporated 10/01/2002
SG14QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jonathan gary butcher
director
L
leon glencross
director
S
simon lee hughes
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Mortgage
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Address
Date:29-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Capital
Date:08-02-2002
Legacy
Category:Officers
Date:10-01-2002
Incorporation Company
Category:Incorporation
Date:10-01-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date19/02/2026
Latest Accounts31/07/2025

Trading Addresses

Aston House, 18 Boulton Road, Stevenage, SG14QXRegistered

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Contact

01942874288
Aston House Boulton Road, Stevenage, Hertfordshire, SG14QX