Menna Overview
Here’s a quick overview of PROTEUS EQUITY HOLDINGS LTD 👀 — a Potters Bar based business that started in 2016.
PROTEUS EQUITY HOLDINGS LTD
- Company statusactive
- Company No10083703
- Age10 years 4 months Incorporated 24 March 2016
- Officers3
Address
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EN6 2JD, England
PROTEUS EQUITY HOLDINGS LTD is an active company incorporated on 24 March 2016 and based in Potters Bar, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOMODROMOU, Maria | director | Aug 1967 | 14 Dec 2022 |
| PAPAPETROU, Georgina | director | Oct 1983 | 14 Dec 2022 |
| POLYCHRONOPOULOS, Theodoros | director | Jan 1992 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iosif Vardinoyannis | Dec 1991 | 06 Apr 2016 |
| Mr Theodoros Polychronopoulos | Jan 1992 | 06 Apr 2016 |
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PAPAPETROU, Georgina are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
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FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
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FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
DEMETRIADES, Christophoros, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
DEMETRIADES, Christophoros, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
DEMETRIADES, Christophoros, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
DEMETRIADES, Christophoros are mutual persons.
DEMETRIADES, Christophoros are mutual persons.
DEMETRIADES, Christophoros are mutual persons.
DEMETRIADES, Christophoros are mutual persons.
DEMETRIADES, Christophoros, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
DEMETRIADES, Christophoros are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PROTEUS EQUITY HOLDINGS LTD 👀 — a Potters Bar based business that started in 2016.