Protos Holding Limited

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Micro

Protos Holding Limited

11920987•Private Limited With Share Capital

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

02/04/2019

Company Age

7 years

Directors

5

Employees

3

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Protos Holding Limited (11920987) is a private limited with share capital incorporated on 02/04/2019 (7 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 02/04/2019
WC1H9LT
3 employees

Financial Overview

Total Assets

£419.71M

Liabilities

£346.69M

Net Assets

£73.02M

Cash

£69.56M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3
A
anthony thomas mcshane
director
A
ahad shafqat
director
M
maria gregory
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Capital Allotment Shares
Category:Capital
Date:16-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2019
Incorporation Company
Category:Incorporation
Date:02-04-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 4, Lynton House, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered
80 Coleman Street, London, EC2R5BJ

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Contact

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT