PROTON HOLDINGS LIMITED

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PROTON HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

06546770

Incorporation date

27/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 28/03/2023)
dot icon30/03/2026
Appointment of a voluntary liquidator
dot icon23/09/2025
Registered office address changed from Proton House Proton House, Ripley Drive, Normanton Industrial Estate Normanton Wakefield WF6 1QT United Kingdom to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2025-09-23
dot icon23/07/2025
Resolutions
dot icon23/07/2025
Appointment of a voluntary liquidator
dot icon23/07/2025
Statement of affairs
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon17/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon15/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/09/2023
Termination of appointment of David Shaw as a secretary on 2023-08-25
dot icon07/09/2023
Termination of appointment of David Shaw as a director on 2023-08-25
dot icon05/04/2023
Registration of charge 065467700004, created on 2023-04-04
dot icon28/03/2023
Registered office address changed from Ripley Drive Beckbridge Industrial Estate Normanton West Yorkshire WF6 1QT to Proton House Proton House, Ripley Drive, Normanton Industrial Estate Normanton Wakefield WF6 1QT on 2023-03-28
dot icon28/03/2023
Confirmation statement made on 2023-03-27 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, David
Director
12/10/2017 - 25/08/2023
13
Angus, Murray
Director
27/03/2008 - Present
18
TURNER LITTLE COMPANY SECRETARIES LIMITED
Corporate Secretary
27/03/2008 - 27/03/2008
57
TURNER LITTLE COMPANY NOMINEES LIMITED
Corporate Director
27/03/2008 - 27/03/2008
62
Shakespeare, Paul
Director
16/11/2010 - 02/08/2013
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About PROTON HOLDINGS LIMITED

PROTON HOLDINGS LIMITED is an(a) Liquidation company incorporated on 27/03/2008 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. 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 PROTON HOLDINGS LIMITED?

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PROTON HOLDINGS LIMITED is currently Liquidation. It was registered on 27/03/2008 .

Where is PROTON HOLDINGS LIMITED located?

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PROTON HOLDINGS LIMITED is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does PROTON HOLDINGS LIMITED do?

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PROTON HOLDINGS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for PROTON HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Appointment of a voluntary liquidator.