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Companies House/London/Company profile

PROTEX HOLDINGS LIMITED

Active
02269497·incorporated 1988-06-21

PROTEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 June 1988 at Companies House (number 02269497; OpenRegistry canonical ID GB-02269497-protex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-21
Registered Address
44 NETHERHALL GARDENS, LONDON, NW3 5RG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-08-05. Financial year-end: 05/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROTEX HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Ruth Jacqueline Basrawy born 1965 resident in England, British national. Notified 2017-07-07. Ceased 2017-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Marcel Nussbaum born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sylvia Naomi Monheit born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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