Protocol National Limited

03007851

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, M1 4PB

Incorporated 09/01/1995

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 31/01/2025

Due 14/02/2026

Overdue

Industry

85600

Educational support services

Officers

Mr Michael John Kelly

secretary · Since 09/12/2008

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 67

Also on 34 other boards

Mr Michael John Kelly

director · Since 28/08/2018

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 67

Also on 34 other boards

Persons with Significant Control

Protocol Holdings Limited

75–100% shares

The Point, Welbeck Road, Nottingham, NG2 7QW

Reg: 11429586 · England · Limited Company

Notified 30/07/2020

Former PSCs

Mrs Viv Helen Cruickshank

Ceased 28/02/2017

Mr Ian Michael Sackree

Ceased 01/02/2019

Mr David Lawrence Wilkinson

Ceased 18/07/2018

Mr Derek Compton Lewis

Ceased 18/07/2018

Law 2478 Limited

Ceased 30/07/2020

Protocol Holdings Limited

Ceased 01/02/2019

Charges3 outstanding

Charge

outstanding

COMPASS PARTNERS INTERNATIONAL II LLP (REGISTERED NO. OC402586) (AS SECURITY TRUSTEE)

Created 27/02/2025Registered 04/03/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/02/2021Registered 10/02/2021

Charge

outstanding

LLOYDS BANK PLC

Created 26/07/2019Registered 31/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND EA

Created 18/01/2001Registered 27/01/2001Satisfied 17/02/2021

Insolvency History1 case

in administration

Philip Stephenson (practitioner) · Jason Bell (practitioner)