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MYPROTEUS HOLDINGS LIMITED - 9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, United Kingdom
Company Information
- Company registration number
- 07299980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Quy Court Colliers Lane
- Stow-Cum-Quy
- Cambridge
- CB25 9AU
- England 9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England UK
Management
- Managing Directors
- CUMMINGS, Kevin
- GRIFFITHS, Peter Lloyd
- MARTIN, Ian Richard
- MCCOMBE, Ronnie
- ROBERTS, John Edward
- SAHOTA, Jason
- Company secretaries
- CUMMINGS, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-30
- Age Of Company 2010-06-30 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian Richard Martin
- John Edward Roberts
- Mr John Edward Roberts
- Mr Kevin Cummings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MY PROTEUS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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MYPROTEUS HOLDINGS LIMITED Company Description
- MYPROTEUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07299980. Its current trading status is "live". It was registered 2010-06-30. It was previously called MY PROTEUS LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 9 Quy Court Colliers Lane .
Get MYPROTEUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myproteus Holdings Limited - 9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, United Kingdom
- 2010-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07299980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07299980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07299980#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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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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capital-allotment-shares (2021-02-26) - SH01
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resolution (2021-03-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-08) - SH10
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memorandum-articles (2021-03-08) - MA
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capital-alter-shares-subdivision (2021-03-08) - SH02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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change-person-secretary-company-with-change-date (2020-03-17) - CH03
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change-person-director-company-with-change-date (2020-03-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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change-person-secretary-company-with-change-date (2020-04-21) - CH03
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capital-allotment-shares (2020-04-08) - SH01
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notification-of-a-person-with-significant-control (2020-04-15) - PSC01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-updates (2019-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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legacy (2016-12-19) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-person-director-company-with-change-date (2014-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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keyboard_arrow_right 2010
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resolution (2010-11-23) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-02) - CERTNM
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change-of-name-notice (2010-07-02) - CONNOT
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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incorporation-company (2010-06-30) - NEWINC
