Menna Overview
Here’s a quick overview of PROTOS HOLDING LIMITED 👀 — a London based business that started in 2019.
PROTOS HOLDING LIMITED
- Company statusactive
- Company No11920987
- Age7 years 3 months Incorporated 2 April 2019
- Officers4
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
PROTOS HOLDING LIMITED is an active company incorporated on 2 April 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
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 Group
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 22 Jul 2024 | |
| GREGORY, Maria | director | Oct 1984 | 22 Jul 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 27 Jan 2021 |
| SHAFQAT, Ahad | director | Apr 1986 | 23 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Protos Holdco Limited | 02 Apr 2019 |
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Here’s a quick overview of PROTOS HOLDING LIMITED 👀 — a London based business that started in 2019.