Address

PROTECTAGROUP HOLDINGS LIMITED
TOWER GATE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
(399 companies also use this postcode)

web:

Non-trading company

Legal Information

Company Registration No.: 05081105
Incorporation Date: 23 Mar 2004
10 Years old
Financial Year End: 31 Dec
Capital: £500,002.00
on 2 Apr 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
26 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
23 Mar 2014
Filed on:
2 Apr 2014
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Information checked: 21 Jul 2014 - Refresh Now!

Map

Recently Filed Documents115 available

Directors and Secretaries

Scott Egan
19 Apr 2012 ⇒ Present ( 2 Years ) Director
Mark Hodges
2 Nov 2012 ⇒ Present ( 1 Year ) Director
Jennifer Owens
25 Nov 2013 ⇒ Present ( 7 Months ) Company Secretary
Michael Rea
4 Nov 2009 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 23 May 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED - OUTSTANDING on 7 Jul 2012
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 6 Jul 2012

Previous Company Names

ONE ONE ONE LIMITED
Changed 16 Jan 2006
PROTECTAGROUP LIMITED
Changed 15 Dec 2004
ONE ONE ONE LIMITED
Changed 3 Nov 2004

Previous Addresses

TOWER GATE HOUSE
ECLIPSE PARK, SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
UNITED KINGDOM
Changed 11 Apr 2012
2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
Changed 7 Oct 2011
26-28 PEMBROKE ROAD
SEVENOAKS
KENT
TN13 1XR
Changed 1 Aug 2009
3 TRINITY COURT 21-27 NEWPORT ROAD
CARDIFF
CF24 0AA
UNITED KINGDOM
Changed 11 Apr 2008
MOTAQUOTE HOUSE
DINAS ISAF INDUSTRIAL ESTATE
WILLIAMSTOWN
RHONDDA CYNON TAFF
CF40 1NY
Changed 5 Mar 2008
SECOND FLOOR (KTS)
33-35 CATHEDRAL ROAD
CARDIFF
CARDIFF CF11 9HB
Changed 13 Sep 2004

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.protectagroupholdings.co.uk Register at GoDaddy for £2.99
www.protectagroupholdings.com Register at GoDaddy for £6.99
www.protectagroup.holdings Register at GoDaddy for £44.99
www.protectagroupholdings.org.uk Register at GoDaddy for £6.39
www.protectagroupholdings.net Register at GoDaddy for £6.79
www.protectagroupholdings.org Register at GoDaddy for £8.99
www.protectagroupholdings.company Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
13 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 13 Jul 2010 7
31 Dec 2008 5 Nov 2009 11
30 Nov 2007 6 May 2008 6
30 Nov 2006 7 Sep 2007 10
30 Nov 2005 2 Jun 2006 7
30 Nov 2004 9 Nov 2005 12

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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115 official company documents available

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