PROTECTAGROUP HOLDINGS LIMITED
Address:
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
PROTECTAGROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05081105. The registration start date is March 23, 2004. The current status is Active.
Company Overview
| Company Number | 05081105 |
| Company Name | PROTECTAGROUP HOLDINGS LIMITED |
| Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-03-23 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-20 |
| Returns Last Update | 2016-03-23 |
| Confirmation Statement Due Date | 2021-04-06 |
| Confirmation Statement Last Update | 2020-03-23 |
| Mortgage Charges | 9 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
2 MINSTER COURT MINCING LANE |
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
| DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
| MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
| SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary () | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 22 February 2022 |
/ |
|
| COUGILL, Diane | Director () | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | September 1963 / 1 August 2019 |
British / England |
Chief Finance Officer |
| ROSS, David Christopher | Director () | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | February 1969 / 20 December 2016 |
Irish / England |
Director |
| BROWN, Ian William | Secretary (Resigned) | 36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE | / 24 May 2005 |
British / |
Director |
| CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 28 March 2008 |
British / |
|
| CLARKE, Dean | Secretary (Resigned) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 11 December 2018 |
/ |
|
| GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 3 August 2018 |
/ |
|
| GREGORY, Jacqueline Anne | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
| KIRKNESS, Barrie | Secretary (Resigned) | 76 Glan Y Ffordd, Taffs Well, South Glamorgan, CF15 7SL | / 14 February 2005 |
British / |
|
| OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 25 November 2013 |
/ |
|
| RAGAN, Sharon Marie | Secretary (Resigned) | Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ | / 2 September 2004 |
British / |
Insurance Broker |
| KTS SECRETARIES LIMITED | Secretary (Resigned) | The Counting House, Dunleavy Drive, Cardiff, CF11 0SN | / 23 March 2004 |
/ |
|
| BARR, Graham Maxwell | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1967 / 16 April 2012 |
British / United Kingdom |
Director |
| BRICE, Ian Charles | Director (Resigned) | Sycamore Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 6TR | April 1944 / 30 November 2007 |
British / |
Chairman |
| BROWN, Ian William | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | May 1965 / 1 December 2006 |
British / United Kingdom |
Compliance Director |
| BROWN, Roger Michael | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | March 1970 / 28 March 2008 |
British / England |
Company Director |
| BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | March 1966 / 8 August 2012 |
British / England |
Director |
| CHARD, Michael Francis | Director (Resigned) | 23 Knightsbridge Court, Chester, CH1 1QG | March 1947 / 2 September 2004 |
British / Uk |
Chairman |
| CLARK, Samuel Thomas Budgen | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | June 1975 / 13 September 2010 |
British / England |
Director |
| EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
| EROTOCRITOU, Antonios | Director (Resigned) | 1 Minster Court, London, United Kingdom, EC3R 7AA | May 1971 / 2 March 2018 |
Cypriot / United Kingdom |
Deputy Cfo |
| EVANS, Ieuan Cennydd | Director (Resigned) | Ysgubor Goch, Llandough, Cowbridge, Vale Of Glamorgan, CF71 7LR | March 1964 / 30 November 2007 |
British / Wales |
Director |
| HAGGETT, Linda | Director (Resigned) | 51 Graig Y Mynydd, Thomastown, Tonyrefail, CF39 8FD | November 1967 / 2 September 2004 |
Welsh / United Kingdom |
Insurance Broker |
| HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1965 / 2 November 2012 |
British / United Kingdom |
Director |
| JOHNSON, Timothy David | Director (Resigned) | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | December 1967 / 28 March 2008 |
British / England |
Company Director |
| LYONS, Alastair David | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1953 / 19 December 2014 |
British / England |
Executive Chairman |
| MUGGE, Mark Stephen | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
British / England |
Director |
| PARK, Bryan | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 23 March 2011 |
British / England |
Director |
| POWELL, Kenneth John | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | February 1950 / 1 December 2006 |
British / Wales |
Director |
| RAGAN, Paul Robert | Director (Resigned) | Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ | September 1967 / 2 September 2004 |
British / United Kingdom |
Managing Director |
| REA, Michael Peter | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | February 1966 / 4 November 2009 |
British / England |
Director |
| RIDEWOOD, Gary Spencer | Director (Resigned) | Leigh Cottage, Mount Road, Dinas Powys, South Glamorgan, CF64 4DG | June 1966 / 1 December 2006 |
British / Wales |
Finance Director |
| WIGLEY, William George | Director (Resigned) | 46 Heol St Cattwg, Pendoylan, Cowbridge, South Glamorgan, CF71 7UG | January 1947 / 29 January 2008 |
British / Wales |
Director |
| KTS NOMINEES LIMITED | Director (Resigned) | The Counting House, Dunleavy Drive, Cardiff, CF11 0SN | / 23 March 2004 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| SIC Code | 74990 - Non-trading company |
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