PROTAC HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

05276589

Incorporation date

03/11/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

13/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

08/10/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

22/08/2024

Appointment of Ms Karen Elizabeth Vidler as a director on 2024-08-13

View PDF (2 pages)

22/08/2024

Termination of appointment of Richard Thomas Alan Cook as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Certificate of change of name

View PDF (3 pages)

13/08/2024

Cessation of Richard Thomas Alan Cook as a person with significant control on 2024-08-13

View PDF (1 pages)

13/08/2024

Notification of Karen Elizabeth Vidler as a person with significant control on 2024-08-13

View PDF (2 pages)

07/08/2024

Appointment of Mr Richard Thomas Alan Cook as a director on 2024-08-03

View PDF (2 pages)

06/08/2024

Certificate of change of name

View PDF (3 pages)

06/08/2024

Notification of Richard Thomas Alan Cook as a person with significant control on 2024-08-03

View PDF (2 pages)

06/08/2024

Cessation of Siobhan Sparks as a person with significant control on 2022-04-22

View PDF (1 pages)

06/08/2024

Cessation of Julian Paul Francis as a person with significant control on 2024-08-06

View PDF (1 pages)

06/08/2024

Termination of appointment of Julian Paul Francis as a director on 2024-08-03

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

07/03/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

14/04/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

21/07/2022

Cessation of Larry Archibald Sparks as a person with significant control on 2022-04-22

View PDF (1 pages)

21/07/2022

Notification of Julian Paul Francis as a person with significant control on 2022-04-22

View PDF (2 pages)

24/06/2022

Appointment of Mr Julian Paul Francis as a director on 2022-04-22

View PDF (2 pages)

24/06/2022

Termination of appointment of Siobhan Sparks as a secretary on 2022-04-22

View PDF (1 pages)

24/06/2022

Termination of appointment of Lawrence Archibald Sparks as a director on 2022-04-22

View PDF (1 pages)

16/12/2021

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

11/05/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

13/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

30/04/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

15/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

04/03/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

06/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

06/02/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

24/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

27/01/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

07/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

10/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

15/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

06/12/2012

Director's details changed

View PDF (2 pages)

06/12/2012

Secretary's details changed for Siobhan Sparks on 2011-11-08

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

29/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

04/12/2009

Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 2009-12-04

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

27/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

20/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

15/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

24/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

15/08/2025

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francis, Julian Paul	Director	22/04/2022 - 03/08/2024	35
Ms Karen Elizabeth Vidler	Director	13/08/2024 - Present	13
Cook, Richard Thomas Alan	Director	03/08/2024 - 13/08/2024	2
Sparks, Lawrence Archibald	Director	03/11/2004 - 22/04/2022	1
Sparks, Siobhan	Secretary	03/11/2004 - 22/04/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROTAC HOLDINGS LTD

PROTAC HOLDINGS LTD is an(a) Dissolved company incorporated on 03/11/2004 with the registered office located at 1386 London Road, Leigh On Sea, Essex SS9 2UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTAC HOLDINGS LTD?

PROTAC HOLDINGS LTD is currently Dissolved. It was registered on 03/11/2004 and dissolved on 13/01/2026.

Where is PROTAC HOLDINGS LTD located?

PROTAC HOLDINGS LTD is registered at 1386 London Road, Leigh On Sea, Essex SS9 2UJ.

What does PROTAC HOLDINGS LTD do?

PROTAC HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROTAC HOLDINGS LTD?

The latest filing was on 13/01/2026: Final Gazette dissolved via compulsory strike-off.