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 Number05937822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1USK HOUSE LANGSTONE BUSINESS PARK
Address Line 2PRIORY DRIVE
Post TownNEWPORT
CountyGWENT
PostcodeNP18 2LH

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR GARY JOSEPH BRISCOE
PROTECTAHOME BUILDING SOLUTIONS LIMITED
  • MR GARY JOSEPH BRISCOE
  • 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 local scale
Map of PROTECTAHOME GROUP LIMITED at district scale
Map of PROTECTAHOME GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)