Introduction
Watch Company
P
PROTEGO AUTOCARE LIMITED
PROTEGO AUTOCARE LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Lincoln. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROTEGO AUTOCARE LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13695663
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
PROTEGO WARRANTIES LIMITED
From: 21 October 2021To: 5 February 2025
Address
Office 5, 1st Floor, Acorn House Station Road North Hykeham Lincoln, LN6 3QX,
Previous Addresses
C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom
From: 21 October 2021To: 30 January 2024
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FOXTON, James Andrew
ActiveStation Road, LincolnLN6 3QX
Born March 1981
Director
Appointed 25 Nov 2025
FOXTON, James Andrew
Station Road, LincolnLN6 3QX
Born March 1981
Director
25 Nov 2025
Active
COX, Jordan
Resigned3 Wellington Place, LeedsLS1 4AP
Born January 1996
Director
Appointed 21 Oct 2021
Resigned 05 Oct 2022
COX, Jordan
3 Wellington Place, LeedsLS1 4AP
Born January 1996
Director
21 Oct 2021
Resigned 05 Oct 2022
Resigned
MORLEY, Amy Louise
ResignedStation Road, LincolnLN6 3QX
Born July 1971
Director
Appointed 05 Oct 2022
Resigned 25 Nov 2025
MORLEY, Amy Louise
Station Road, LincolnLN6 3QX
Born July 1971
Director
05 Oct 2022
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ovon Group Limited
ActiveWynthorpe Meadows, North DaltonYO25 9XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026
Ovon Group Limited
Wynthorpe Meadows, North DaltonYO25 9XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2026
Active
HullHU8 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 16 Feb 2026
Springwest Holdings Limited
HullHU8 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 16 Feb 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2021
26 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2021