Introduction
Watch Company
P
PROTECH INTERNATIONAL LIMITED
PROTECH INTERNATIONAL LIMITED is an active company incorporated on 29 August 2019 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. PROTECH INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
12180023
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
PM GLOUCESTER LTD
From: 29 August 2019To: 8 November 2019
Address
Woolridge Farm Building Gloucester Road Hartpury Gloucester, GL19 3BG,
Previous Addresses
C/O Woolridge Farms Limited, Woolridge Farm Gloucester Road Hartpury Gloucester GL19 3BG United Kingdom
From: 29 August 2019To: 3 October 2023
12 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CONGER, Hamdi
ActiveGloucester Road, GloucesterGL19 3BG
Born October 1951
Director
Appointed 11 Oct 2019
CONGER, Hamdi
Gloucester Road, GloucesterGL19 3BG
Born October 1951
Director
11 Oct 2019
Active
CRADDOCK, Steven William
ActiveGloucester Road, GloucesterGL19 3BG
Born May 1974
Director
Appointed 25 Sept 2019
CRADDOCK, Steven William
Gloucester Road, GloucesterGL19 3BG
Born May 1974
Director
25 Sept 2019
Active
HOOPER, Andrew James
ActiveGloucester Road, GloucesterGL19 3BG
Born May 1978
Director
Appointed 25 Sept 2019
HOOPER, Andrew James
Gloucester Road, GloucesterGL19 3BG
Born May 1978
Director
25 Sept 2019
Active
JAMERON, Nicolas
ActiveGloucester Road, GloucesterGL19 3BG
Born August 1973
Director
Appointed 25 Sept 2019
JAMERON, Nicolas
Gloucester Road, GloucesterGL19 3BG
Born August 1973
Director
25 Sept 2019
Active
GHANTI, Mohamed Junaid Yacoob
ResignedGloucester Road, GloucesterGL19 3BG
Born November 1965
Director
Appointed 29 Aug 2019
Resigned 25 Sept 2019
GHANTI, Mohamed Junaid Yacoob
Gloucester Road, GloucesterGL19 3BG
Born November 1965
Director
29 Aug 2019
Resigned 25 Sept 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Hooper
ActiveGloucester Road, GloucesterGL19 3BG
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2019
Mr Andrew James Hooper
Gloucester Road, GloucesterGL19 3BG
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2019
Active
Mr Steven William Craddock
ActiveGloucester Road, GloucesterGL19 3BG
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2019
Mr Steven William Craddock
Gloucester Road, GloucesterGL19 3BG
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2019
Active
Mr Mohamed Junaid Yacoob Ghanti
CeasedGloucester Road, GloucesterGL19 3BG
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Aug 2019
Ceased 11 Oct 2019
Mr Mohamed Junaid Yacoob Ghanti
Gloucester Road, GloucesterGL19 3BG
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Aug 2019
Ceased 11 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2019
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019