Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Protocol Investments Limited
- Incorporated
- 7 April 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- B1 Vantage ParkOld Gloucester RoadHambrookBS16 1GW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
British
Born March 1968 (58)
Director · Appointed 1 August 2018
British
Born September 1970 (56)
Officer history (6 former)
31 March 2026
31 July 2021
18 December 2020
30 September 2019
2 September 2019
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
Resigned Crux, Andrew David as Director
1 August 2018
Resigned Warrick, Christopher as Director
7 April 2014
Appointed Crux, Andrew David as Director
7 April 2014
Appointed Warrick, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08388176
Former controllers (4)
1 August 2018
Ceased Christopher Warrick — Owns 25–50% of shares
1 August 2018
Ceased Andrew David Crux — Owns 25–50% of shares
1 August 2018
Ceased Andrew David Crux — Owns 25–50% of shares
1 August 2018
Ceased Christopher Warrick — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Durlow Park Estate Limited Owns 75–100% of shares
Protocol Investments Limited This company Owns 75–100% of shares
Sparrowhawk Acquisitions Limited Owns 75–100% of shares
Steeple Lighting Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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