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Company Information for

PROTEAN HOLDINGS LIMITED

BRANDON HOUSE, KING STREET, KNUTSFORD, CHESHIRE, WA16 6DX,
Company Registration Number
06907214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Protean Holdings Ltd
PROTEAN HOLDINGS LIMITED was founded on 2009-05-15 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Protean Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTEAN HOLDINGS LIMITED
 
Legal Registered Office
BRANDON HOUSE
KING STREET
KNUTSFORD
CHESHIRE
WA16 6DX
Other companies in WA16
 
Filing Information
Company Number 06907214
Company ID Number 06907214
Date formed 2009-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEAN HOLDINGS LIMITED
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Companies with same name PROTEAN HOLDINGS LIMITED
The following companies were found which have the same name as PROTEAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTEAN HOLDINGS PTY. LTD. Dissolved Company formed on the 2003-06-04
PROTEAN HOLDINGS LLC 76 ST. PAUL ST, 7TH FL BURLINGTON VT 05401 Dissolved Company formed on the 2016-08-25
PROTEAN HOLDINGS CORP Delaware Unknown
PROTEAN HOLDINGS LIMITED Singapore Active Company formed on the 2020-08-18
Protean Holdings, LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2021-07-08

Company Officers of PROTEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN BODIMEADE
 Company Secretary 2011-01-04
COLIN PETER BODIMEADE
 Director 2012-03-08
CLIFFORD WALSINGHAM
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK SAYER
 Director 2010-08-27 2016-03-31
DAVID IAN WADSWORTH
 Director 2009-05-15 2011-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER BODIMEADE IEB2016 LTD Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
COLIN PETER BODIMEADE MODULAR LIVING LIMITED Director 2012-03-08 CURRENT 2009-05-19 Active - Proposal to Strike off
COLIN PETER BODIMEADE MODULAR ASSEMBLY (HAZEL GROVE) LTD Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-06-09
COLIN PETER BODIMEADE TILLY 18 LTD Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
COLIN PETER BODIMEADE J-TWO SONGS LTD Director 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-07-29
COLIN PETER BODIMEADE SOLUTION 121 LIMITED Director 2004-07-19 CURRENT 2003-09-24 Active - Proposal to Strike off
COLIN PETER BODIMEADE GREEN CORPORATES LIMITED Director 1990-12-31 CURRENT 1983-09-02 Liquidation
CLIFFORD WALSINGHAM MODULAR ASSEMBLY LTD Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2017-02-14
CLIFFORD WALSINGHAM MODULAR LIVING LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15AA30/09/17 TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 900
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-11-23AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BODIMEADE / 18/05/2017
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAYER
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-26AR0115/05/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-18AR0115/05/15 FULL LIST
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-20AR0115/05/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0115/05/13 FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-20AR0115/05/12 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED MR COLIN PETER BODIMEADE
2011-10-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AR0115/05/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH
2011-01-11AP03SECRETARY APPOINTED MR COLIN BODIMEADE
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-27AP01DIRECTOR APPOINTED MR JOHN FREDERICK SAYER
2010-08-27SH0127/08/10 STATEMENT OF CAPITAL GBP 900
2010-06-20AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-05-30AR0115/05/10 FULL LIST
2009-06-2488(2)AD 11/06/09 GBP SI 2@1=2 GBP IC 2/4
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROTEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PROTEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEAN HOLDINGS LIMITED
Trademarks
We have not found any records of PROTEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROTEAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROTEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA16 6DX