PROTECTAHOME GROUP LIMITED
PROTECTAHOME GROUP LIMITED is an active private limited company, incorporated on 18 September 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. PROTECTAHOME GROUP LIMITED previously had the company name BRISCOE ONE LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05937822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | USK HOUSE LANGSTONE BUSINESS PARK |
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Address Line 2 | PRIORY DRIVE |
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Post Town | NEWPORT |
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County | GWENT |
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Postcode | NP18 2LH |
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Accounts
Accounting Reference Date | 30th August |
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Accounts Next Due Date | 30/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/02/2009 onwards:
PROTECTAHOME GROUP LIMITED
Prior to 20/02/2009:
BRISCOE ONE LIMITED
Directors
(The company's officers)
MR GARY JOSEPH BRISCOE
(~57 year old British national)
USK HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2006
MRS RACHEL LOUISE BRISCOE
(~53 year old British national)
USK HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2006
MRS RACHEL LOUISE BRISCOE
(~53 year old British national)
USK HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH
- Current Secretary
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2006
Shareholders
(Persons of Significant Control)
Rachel Louise Briscoe
(~53 year old British national)
Usk House, Langstone Business Park, Priory Drive, Newport, Gwent, NP18 2LH
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gary Joseph Briscoe
(~57 year old British national)
Usk House, Langstone Business Park, Priory Drive, Newport, Gwent, NP18 2LH
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
PROTECTAHOME BUILDING PRESERVATION LIMITED
PROTECTAHOME BUILDING SOLUTIONS LIMITED
- MR GARY JOSEPH BRISCOE
- MRS RACHEL LOUISE BRISCOE
- MR GARY JOSEPH BRISCOE
- MRS RACHEL LOUISE BRISCOE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROTECTAHOME GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NP18 2LH.
Map of PROTECTAHOME GROUP LIMITED at local scale
Map of PROTECTAHOME GROUP LIMITED at district scale
More Companies in NP18 2LH
Other companies with registered offices in NP18 2LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)