PROTAC SECURITY SERVICES LIMITED

Company number 15524124 ·

Active

3 active / 4 ceased · persons with significant control

George Aron Welsh

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
Notified on
2025-05-30
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

Ms Karen Elizabeth Vidler

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
Notified on
2024-08-22
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 Renaldo Dane Nelson

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
Notified on
2024-04-01
Date of birth
June 1988
Nationality
British
Country of residence
Cyprus
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, England

Protac Holdings Ltd

Corporate entity 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
Notified on
2024-08-13
Ceased on
2024-08-22
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
Legal form
Limited
Place registered
Protac Holdings Ltd
Registration number
05276589
Country registered
England

Mr Renaldo Dane Nelson

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
Notified on
2024-04-01
Ceased on
2026-06-09
Date of birth
May 1988
Nationality
British
Country of residence
Cyprus
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, England

Mr Renaldo Dane Nelson

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
Notified on
2024-04-01
Ceased on
2026-06-10
Date of birth
May 1988
Nationality
British
Country of residence
Cyprus
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, England

Ms Karen Elizabeth Vidler

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
2024-02-27
Ceased on
2024-04-01
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386, London Road, Leigh On Sea, Essex, SS9 2UJ, England