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PROTOS HOLDING LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11920987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- THAIR, Michael
- MCSHANE, Anthony Thomas
- ROBERTS, Oliver
- COOK, Iain
- SHAFQAT, Ahad
- Company secretaries
- GREGORY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-02
- Age Of Company 2019-04-02 5 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Covanta Green Protos Holding Limited
- Encyclis Protos Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MB6H5DXXFR2X59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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PROTOS HOLDING LIMITED Company Description
- PROTOS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 11920987. Its current trading status is "live". It was registered 2019-04-02. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 4, Lynton House .
Get PROTOS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protos Holding Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2019-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROTOS HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11920987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11920987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11920987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2022-04-20) - SH01
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confirmation-statement-with-updates (2022-04-01) - CS01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-06-06) - SH01
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-group (2021-07-06) - AA
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termination-secretary-company-with-name-termination-date (2021-06-09) - TM02
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confirmation-statement-with-updates (2021-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-09) - AP03
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capital-allotment-shares (2021-02-22) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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memorandum-articles (2021-01-07) - MA
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resolution (2021-01-07) - RESOLUTIONS
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capital-allotment-shares (2021-10-25) - SH01
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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