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Companies House/Stevenage/Company profile

PROTIUM HOLDINGS LIMITED

Active
04350497·incorporated 2002-01-10

PROTIUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 January 2002 at Companies House (number 04350497; OpenRegistry canonical ID GB-04350497-protium-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-10
Registered Address
ASTON HOUSE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Formula One Auto Centres Limited (England reg. 01437311). Notified 2018-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graeme Hepburn born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-21.
    • Owns 25–50% of shares
  • Mr Robert Warburton born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Stevenage: