CompaniesInTheUK

PROTAC HOLDINGS LTD

Company number 05276589 ·

Dissolved

2 active / 3 ceased · persons with significant control

Ms Karen Elizabeth Vidler

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-13
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, England

Mr Larry Archibald Sparks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

Mr Richard Thomas Alan Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-03
Ceased on
2024-08-13
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

Mr Julian Paul Francis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-22
Ceased on
2024-08-06
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

Mrs Siobhan Sparks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2022-04-22
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England