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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PROTECTEASE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12614066

Founded20/05/2020

PurposeWholesale of clothing and footwear

AddressBezant House, Bradgate Park View, Chellaston, Derby, DE73 5UH

Confirmation StatementNext due: 20/05/2024; Last made up: 06/05/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/05/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

07/04/2026

Address updated

Bradgate Park View, Chellaston, Derby

01/04/2024

Status changed

active → active - proposal to strike off

20/05/2020

Appointed Nicholas Hill (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Linda Andrea Wealthall

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/05/2020

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/05/2020

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 20/05/2020

37.5%

Officers & directors

Mark Paul Wealthall

Director

Appointed: 20/05/2020

—

Director

Appointed: 20/05/2020 · Resigned: 29/02/2024

—

Ownership Timeline (2 changes)

20/05/2020

Appointed Linda Andrea Wealthall (person)

Person with significant control

20/05/2020

Appointed Nicholas Hill (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Bezant House

Bradgate Park View, Chellaston

Derby

DE73 5UH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

11/06/2024

First Gazette notice for voluntary strike-off

26/03/2024

Strike off from register

18/03/2024

Termination of director appointment

29/02/2024

Change of details for person with significant control

08/01/2024

Confirmation statement

15/05/2023

Change of director details

03/01/2023

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Change of details for person with significant control

03/01/2023

Accounts for a dormant company made up to 31 May 2022

28/11/2022

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PROTECTEASE LTD