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Protac Holdings LTD
Adresa
1386 London Road
Leigh On Sea
SS9 2UJ
VAT ID (DIČ) no VAT ID available
Company No. 05276589 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sporting Days LTD
  • LSA Communications Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Vidler, Karen Elizabeth Status: Active Notified: 13/08/2024 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, Richard Thomas Alan Status: Ceased Notified: 03/08/2024 Ceased: 13/08/2024 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Francis, Julian Paul Status: Ceased Notified: 22/04/2022 Ceased: 06/08/2024 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sparks, Larry Archibald Status: Ceased Notified: 01/07/2016 Ceased: 22/04/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sparks, Siobhan Status: Ceased Notified: 01/07/2016 Ceased: 22/04/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Vidler, Karen Elizabeth Leigh On Sea, England Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Richard Thomas Alan Leigh On Sea, United Kingdom Status: Ceased Notified: 03/08/2024 Ceased: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Julian Paul Leigh On Sea, England Status: Ceased Notified: 22/04/2022 Ceased: 03/08/2024 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fandango Limited Status: Ceased Notified: 13/08/2024 Ceased: 14/08/2024 Companies House Number: 03456159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Protac Security Services Limited Status: Ceased Notified: 13/08/2024 Ceased: 22/08/2024 Companies House Number: 15524124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •