PROTON HOLDINGS LIMITED

PROTON HOLDINGS LIMITED is an active private limited company, incorporated on 27 March 2008. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Ripley Drive, Normanton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PROTON HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	PROTON HOUSE PROTON HOUSE,
Address Line 2	RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE
Post Town	NORMANTON
County	WAKEFIELD
Country	UNITED KINGDOM
Postcode	WF6 1QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From incorporation onwards:

PROTON HOLDINGS LIMITED

Directors

(The company's officers)

MR MURRAY ANGUS

(~68 year old British national)

PROTON HOUSE PROTON HOUSE,, RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WAKEFIELD, WF6 1QT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2008

Shareholders

(Persons of Significant Control)

Mr Murray Angus

(~68 year old British national)

Proton House, Proton House,, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, WF6 1QT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CRAWSHAW MILLS MANAGEMENT LIMITED

MR MURRAY ANGUS

JAVA COFFEE COMPANY LIMITED

MR MURRAY ANGUS

PROTON CHEMICALS LIMITED

MR MURRAY ANGUS

PROTON GROUP HOLDINGS LIMITED

MR MURRAY ANGUS

PYE GROUP LTD

MR MURRAY ANGUS

SWC HEALTH AND HYGIENE LIMITED

MR MURRAY ANGUS

THE PROTON GROUP LIMITED

MR MURRAY ANGUS

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)