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Nom

Protac Holdings LTD
Adresse
1386 London Road
Leigh On Sea
SS9 2UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05276589 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sporting Days LTD
  • LSA Communications Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Vidler, Karen Elizabeth Status: Active Notified: 13/08/2024 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, Richard Thomas Alan Status: Ceased Notified: 03/08/2024 Ceased: 13/08/2024 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Francis, Julian Paul Status: Ceased Notified: 22/04/2022 Ceased: 06/08/2024 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sparks, Larry Archibald Status: Ceased Notified: 01/07/2016 Ceased: 22/04/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sparks, Siobhan Status: Ceased Notified: 01/07/2016 Ceased: 22/04/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Vidler, Karen Elizabeth Leigh On Sea, England Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Richard Thomas Alan Leigh On Sea, United Kingdom Status: Ceased Notified: 03/08/2024 Ceased: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Julian Paul Leigh On Sea, England Status: Ceased Notified: 22/04/2022 Ceased: 03/08/2024 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Protac Security Services Limited Status: Active Notified: 13/08/2024 Companies House Number: 15524124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Protac Security Services Limited Status: Active Notified: 13/08/2024 Companies House Number: 15524124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fandango Limited Status: Ceased Notified: 13/08/2024 Ceased: 14/08/2024 Companies House Number: 03456159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •