PROTEQ (NORTHERN) HOLDINGS LIMITED

PROTEQ (NORTHERN) HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Station Road, Doncaster. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PROTEQ (NORTHERN) HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PINNACLE WORKS STATION ROAD
Address Line 2	EPWORTH
Post Town	DONCASTER
Country	UNITED KINGDOM
Postcode	DN9 1JU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	07/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

PROTEQ (NORTHERN) HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER BATEMAN

(~33 year old British national)

PINNACLE WORKS STATION ROAD, EPWORTH, DONCASTER, DN9 1JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2021

MR TOM MARRINER

(~34 year old English national)

PINNACLE WORKS STATION ROAD, EPWORTH, DONCASTER, DN9 1JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2023

Shareholders

(Persons of Significant Control)

Mr James Alexander Bateman

(~33 year old British national)

Pinnacle Works, Station Road, Epworth, Doncaster, DN9 1JU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2021

Mr Tom Marriner

(~34 year old English national)

Pinnacle Works, Station Road, Epworth, Doncaster, DN9 1JU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2022

Connections

(Shared officers)

PROTEQ (NORTHERN) LIMITED

MR JAMES ALEXANDER BATEMAN
MR TOM MARRINER

PROTEQ NORTHERN DEVELOPMENTS LIMITED

MR JAMES ALEXANDER BATEMAN

PROTEQ NORTHERN LETTINGS LIMITED

MR JAMES ALEXANDER BATEMAN

Source: Companies House

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)