Protaform Holdings Limited

03144318

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORCHARD WORKS, REDDITCH, B98 8LJ

Incorporated 09/01/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Gerald Desmond Fagg

director · Since 09/01/1996

ENGINEER

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Paul Adrian Taylor

secretary · Since 01/11/2006

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 72

Also on 53 other boards

Mr Paul Adrian Taylor

director · Since 15/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 53 other boards

Persons with Significant Control

Whitemoor Manufacturing Ltd

75–100% shares

75–100% votes

Appoint directors

Orchard Works, 76 Arthur Street, Redditch, B98 8LJ

Reg: 07453405 · Register Of Companies · Limited Company

Notified 12/11/2018

Former PSCs

Mr Gerald Desmond Fagg

Ceased 12/11/2018

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2011Registered 22/02/2011Satisfied 16/04/2026

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/09/2005Registered 28/09/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2005Registered 16/07/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2004Registered 01/12/2004Satisfied 14/04/2026