Protocol Tech Holdings Ltd

SC607339

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

272 Bath Street, Glasgow, G2 4JR

Incorporated 05/09/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Federico Nano

director · Since 05/09/2018

DIRECTOR

ARGENTINE · ARGENTINA · Age 52

Mr Diego Paredes Fontanals

director · Since 05/09/2018

DIRECTOR

VENEZUELAN · UNITED STATES · Age 43

Also on 2 other boards

director · Since 05/09/2018

Argentine · Argentina · Age 52

Diego Paredes Fontanals

director · Since 05/09/2018

Venezuelan · United States · Age 43

Persons with Significant Control

Codamation Usa Inc

25–50% shares

25–50% votes

Mac Building, 5960 Sw 57th Ave, Miami

Notified 05/09/2018

Cygnes Tech Holdings Ltd

25–50% shares

25–50% votes

272, Bath Street, Glasgow

Reg: Sc606880 · Companies House · Ltd

Notified 05/09/2018

Change History

officer appointed → NANO, Federico

2026-08-20

officer appointed → PAREDES FONTANALS, Diego

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 272 Bath Street

2026-08-20

272 BATH STREET

post town → Glasgow

2026-08-20

GLASGOW