PROTON FINANCE LIMITED
Overview
| Company Name | PROTON FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00519068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTON FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROTON FINANCE LIMITED located?
| Registered Office Address | 33 Old Broad Street EC2N 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTON FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UDT GROUP SERVICES LIMITED | Apr 27, 1953 | Apr 27, 1953 |
What are the latest accounts for PROTON FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROTON FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for PROTON FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on Nov 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Gittins as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Lawrence Hyne as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicholas Andrew Williams on Dec 21, 2022 | 2 pages | CH01 | ||
Appointment of Nicholas Andrew Williams as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mohd Aslam Khan Bin Farikullah as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Change of details for Black Horse Group Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Shaharul Farez Hassan as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Cessation of Proton Cars (Uk) Limited as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Christopher Michael Adams on Nov 12, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Who are the officers of PROTON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Ryan | Secretary | The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom | 326202320001 | |||||||
| HYNE, Paul Lawrence | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Company Director | 232201680001 | ||||
| WILLIAMS, Nicholas Andrew | Director | 11 Portland Street M1 3HU Manchester Westminster House United Kingdom | England | British | Director | 305943860001 | ||||
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 318091790001 | |||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153794330001 | |||||||
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 224266980001 | |||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||
| MARSH, Brian John | Secretary | 43 Brickhill Drive MK41 7QA Bedford Bedfordshire | British | 396980001 | ||||||
| RICHARDSON, Philippa Jane | Secretary | The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan | Other | 130659090001 | ||||||
| ROSS, John Howard | Secretary | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | 2826100001 | ||||||
| ABDUL RAHIM, Badrul Feisal | Director | No. 29 Jalan Dagang 6/3a Taman Dagang Selangor Darul Ehsan 68000 Ampang Malaysia | Malaysian | Company Director | 108527010001 | |||||
| ABDULLAH, Dato Abdul Harith | Director | Km33.8, Westbound Shah Alam Expressway Selangor Darul Ehsan 47600 Subang Jaya Centre Of Excellence Malaysia | Malaysia | Malaysian | Chief Executive Officer | 190031370001 | ||||
| ACHMED, Abdul Rahman | Director | 6 Jalan Perahu 19/30 Section 19b Shah Alam DE 40000 Selangor Malaysia | Malaysian | Corporate Planner | 43631610001 | |||||
| ADAMS, Christopher Michael | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | Director | 195547990002 | ||||
| BIN IBRAHIM, Lukman | Director | Level 2, Centre Of Excellence Complex Km33.8 Westbound Shah Alam Express Way, 47600 Suba Selangor Darul Ehsan Proton Holdings Berhad Malaysia | Malaysia | Malaysian | Deputy Chief Executive Officer | 171366070001 | ||||
| BIRKETT, Robin Anthony | Director | 215 Plains Road NG3 5RF Nottingham Nottinghamshire | British | Company Director | 84712430001 | |||||
| BROWN, David Alan | Director | The Willows Knutsford Road Grappenhall WA4 2TY Warrington Cheshire | British | Company Chairman | 2450350001 | |||||
| CHE MAT, Johar | Director | Crowley Way Avonmouth BS11 9YR Bristol 1-3 | Malaysia | Malaysian | None | 154170930001 | ||||
| COLES, Christopher David | Director | 124 West View SG6 3QJ Letchworth Hertfordshire | British | Company Director | 55580670002 | |||||
| COLLIER, Brian John | Director | Crowley Way Avonmouth BS11 9YR Bristol 1-3 United Kingdom | England | British | Director | 83525500004 | ||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | Director | 51486560001 | |||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | Company Executive | 51486560001 | |||||
| DURSTON, Ian Roger | Director | Cockfosters Road EN4 0DY Barnet 116 Hertfordshire United Kingdom | England | British | Franchise Manager | 167838690001 | ||||
| FARIKULLAH, Mohd Aslam Khan Bin | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | Malaysia | Malaysian | Chief Operating Officer | 171208450001 | ||||
| FUSSELL, David Richard | Director | 17 Church Farm Close Yate BS17 5BZ Bristol | British | Director | 52893210001 | |||||
| GREEN, Stephen William | Director | Crowley Way Avonmouth BS11 9YR Bristol 1-3 United Kingdom | United Kingdom | British | Director | 2450340002 | ||||
| GREEN, Stephen William | Director | 21 Alburys Wrington BS40 5NZ Bristol | United Kingdom | British | Director | 2450340002 | ||||
| HAMER, William James | Director | Fairmount Chapel Close Pwllmeyric NP6 6HW Chepstow Gwent | British | Director | 9567130001 | |||||
| HASSAN, Shaharul Farez | Director | No. 2, Jalan Usahawan U1/8 Seksyen U1, 40150 Shah Alam Selangor Level 5, Wisma Drbhicom Berhad Malaysia | Malaysia | Malaysian | Director | 279092340001 | ||||
| HAYES, John Michael | Director | The Old Rectory Biddisham Lane Biddisham BS26 2RH Axbridge Somerset | English | English | Director | 54178460002 | ||||
| HOOK, Peter Francis | Director | Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset | England | British | Company Director | 8570270001 | ||||
| IQBAL, Mohamed Ashraf Mohamed | Director | No 7 Woodside Gardens Portishead BS20 8EQ Bristol | British | Managing Director | 63011940002 | |||||
| JONES, Richard Andrew | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom | United Kingdom | British | Marketing Director | 130118640005 | ||||
| KENALI, Ahmad Fuaad Bin Mohd | Director | Jalan Polis U1/55 Temasya Glenmarie 40150 Shah Alam Selangor 72 Malaysia | Malaysia | Malaysian | Director | 181205770001 | ||||
| KENNEDY, Kevin John Paul | Director | 3 Hill Top Drive SL7 2LH Marlow On Thames Buckinghamshire | United Kingdom | British | Director | 93598160002 |
Who are the persons with significant control of PROTON FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proton Cars (Uk) Limited | Apr 06, 2016 | - 3 Crowley Way Avonmouth BS11 9YR Bristol 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Black Horse Group Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0