Menna Overview
Here’s a quick overview of PROTEQ (NORTHERN) HOLDINGS LIMITED 👀 — a Darlington based business that started in 2021.
PROTEQ (NORTHERN) HOLDINGS LIMITED
- Company statusactive
- Company No13256789
- Age5 years 8 months Incorporated 10 March 2021
- Officers2
Address
Proteq West Lane, Dalton On Tees, Darlington, DL2 2PP, England
PROTEQ (NORTHERN) HOLDINGS LIMITED is an active company incorporated on 10 March 2021 and based in Darlington, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 16 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Jan 2023
Resolution
4 Years Ago on 09 Nov 2022
Capital Allotment Shares
4 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 07 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Incorporation Company
5 Years Ago on 10 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, James Alexander | director | Apr 1991 | 10 Mar 2021 |
| MARRINER, Tom Charles Anthony | director | Oct 1989 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Charles Anthony Marriner | Oct 1989 | 28 Oct 2022 |
| Mr James Alexander Bateman | Apr 1991 | 10 Mar 2021 |
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Here’s a quick overview of PROTEQ (NORTHERN) HOLDINGS LIMITED 👀 — a Darlington based business that started in 2021.