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Home > England & Wales Companies > PROTEA HOTELS (INTERNATIONAL) LIMITED
Company Information for

PROTEA HOTELS (INTERNATIONAL) LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
04013349
Private Limited Company
Active

Company Overview

About Protea Hotels (international) Ltd
PROTEA HOTELS (INTERNATIONAL) LIMITED was founded on 2000-06-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Protea Hotels (international) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROTEA HOTELS (INTERNATIONAL) LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 04013349
Company ID Number 04013349
Date formed 2000-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEA HOTELS (INTERNATIONAL) LIMITED
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Company Officers of PROTEA HOTELS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY SAMUEL KRUPP
 Director 2008-07-01
MARK TRACY SATTERFIELD
 Director 2014-04-01
PAUL ADRIAN SIMMONS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-06-08 2017-05-01
ARTHUR GAVIN GILLIS
 Director 2000-06-08 2014-04-01
OTTO JOSEF STEHLIK
 Director 2000-08-08 2014-04-01
ARNOLD CLOETE
 Director 2000-06-08 2008-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-08 2000-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-08 2000-06-08

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
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN SIMMONS
2023-09-06DIRECTOR APPOINTED RICHARD FRANCIS COLLINS
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08AP01DIRECTOR APPOINTED IAN GARTH JONKER
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SAMUEL KRUPP
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK TRACY SATTERFIELD
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 10-18 Union Street London SE1 1SZ
2017-06-23TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-05-01
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 154
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-20AUDAUDITOR'S RESIGNATION
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-05CH01Director's details changed for Mark Tracy Satterfield on 2016-01-01
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 154
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-08-15AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 154
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MARK TRACY SATTERFIELD
2014-06-03AP01DIRECTOR APPOINTED PAUL ADRIAN SIMMONS
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR OTTO STEHLIK
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILLIS
2013-06-26AR0108/06/13 ANNUAL RETURN FULL LIST
2012-07-11AR0108/06/12 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-06-08AR0108/06/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-21AR0108/06/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GILLIS / 08/06/2000
2009-02-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/07
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR ARNOLD CLOETE
2008-08-26288aDIRECTOR APPOINTED GREGORY SAMUEL KRUPP
2008-06-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-06-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-18244DELIVERY EXT'D 3 MTH 30/06/05
2005-09-07MISCML28 DOC REMOVED
2005-08-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-06-14363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08363aRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-10363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2004-05-06244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-0488(2)RAD 27/06/02--------- £ SI 54@1=54 £ IC 100/154
2003-05-04244DELIVERY EXT'D 3 MTH 30/06/02
2003-03-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2003-03-06AUDAUDITOR'S RESIGNATION
2003-01-20ELRESS386 DISP APP AUDS 10/12/02
2003-01-20ELRESS366A DISP HOLDING AGM 10/12/02
2002-07-01363aRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-15288cDIRECTOR'S PARTICULARS CHANGED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-10-04288bDIRECTOR RESIGNED
2000-10-04288bSECRETARY RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-0488(2)RAD 24/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PROTEA HOTELS (INTERNATIONAL) 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 PROTEA HOTELS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEA HOTELS (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of PROTEA HOTELS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEA HOTELS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of PROTEA HOTELS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEA HOTELS (INTERNATIONAL) 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 (63110 - Data processing, hosting and related activities) as PROTEA HOTELS (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTEA HOTELS (INTERNATIONAL) 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 PROTEA HOTELS (INTERNATIONAL) 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 PROTEA HOTELS (INTERNATIONAL) 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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