MYPROTEUS HOLDINGS LIMITED

MYPROTEUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMYPROTEUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07299980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYPROTEUS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MYPROTEUS HOLDINGS LIMITED located?

    Registered Office Address
    9 Quy Court Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MYPROTEUS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY PROTEUS LIMITEDJun 30, 2010Jun 30, 2010

    What are the latest accounts for MYPROTEUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MYPROTEUS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for MYPROTEUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Change of details for Mr Ian Richard Martin as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01

    Change of details for Mr John Edward Roberts as a person with significant control on Jun 30, 2024

    2 pagesPSC04

    Director's details changed for Mr John Edward Roberts on Jun 30, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Richard Martin on Jul 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Lorraine Seychelle Nichols on Jul 05, 2024

    2 pagesCH01

    Change of details for Mr Ian Richard Martin as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Ian Richard Martin on Jul 05, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Termination of appointment of Craig Cameron Mackay as a director on Oct 13, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Craig Cameron Mackay on Jun 30, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 277.921
    4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    5 pagesCS01

    Change of details for Mr Ian Richard Martin as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Termination of appointment of Jason Sahota as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Ronnie Mccombe as a director on Apr 25, 2022

    1 pagesTM01

    Termination of appointment of Peter Lloyd Griffiths as a director on Apr 25, 2022

    1 pagesTM01

    Appointment of Mr Craig Mackay as a director on Apr 25, 2022

    2 pagesAP01

    Appointment of Ms Lorraine Seychelle Nichols as a director on Apr 25, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Who are the officers of MYPROTEUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Kevin
    Denewood
    Forest Hall
    NE12 7FA Newcastle Upon Tyne
    47
    Tyne And Wear
    United Kingdom
    Secretary
    Denewood
    Forest Hall
    NE12 7FA Newcastle Upon Tyne
    47
    Tyne And Wear
    United Kingdom
    264360570001
    CUMMINGS, Kevin
    Denewood
    Forest Hall
    NE12 7FA Newcastle Upon Tyne
    47
    Tyne And Wear
    United Kingdom
    Director
    Denewood
    Forest Hall
    NE12 7FA Newcastle Upon Tyne
    47
    Tyne And Wear
    United Kingdom
    EnglandBritishDirector68813890009
    MARTIN, Ian Richard
    Red Wharf Bay
    LL75 8PX Pentraeth
    Bay View Farm
    Anglesey
    Wales
    Director
    Red Wharf Bay
    LL75 8PX Pentraeth
    Bay View Farm
    Anglesey
    Wales
    EnglandBritishDirector82302020008
    NICHOLS, Lorraine Seychelle
    Mill Lane, Little Shrewley
    Hatton
    CV35 7HN Warwick
    October House
    England
    Director
    Mill Lane, Little Shrewley
    Hatton
    CV35 7HN Warwick
    October House
    England
    EnglandBritishChartered Accountant205431610001
    ROBERTS, John Edward
    Chapel Lane
    MK18 2DJ Thornborough
    Home Farm House
    Buckinghamshire
    United Kingdom
    Director
    Chapel Lane
    MK18 2DJ Thornborough
    Home Farm House
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector66619440005
    APPLETON, Edward
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    England
    Secretary
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    England
    152366840001
    GRIFFITHS, Peter Lloyd
    St Julian Street
    SA70 7BJ Tenby
    Lexden House
    Pembrokeshire
    United Kingdom
    Director
    St Julian Street
    SA70 7BJ Tenby
    Lexden House
    Pembrokeshire
    United Kingdom
    ScotlandBritishNone263415610001
    MACKAY, Craig Cameron
    Stow-Cum-Quy
    Stow-Cum-Quy
    CB25 9AU Cambridge
    9 Quy Court Colliers Lane
    England
    Director
    Stow-Cum-Quy
    Stow-Cum-Quy
    CB25 9AU Cambridge
    9 Quy Court Colliers Lane
    England
    United KingdomScottishDirector296474650002
    MCCOMBE, Ronnie
    Winter Hill
    SL6 9TT Cookham
    Seawards
    United Kingdom
    Director
    Winter Hill
    SL6 9TT Cookham
    Seawards
    United Kingdom
    EnglandBritishNon-Executive Director276975580001
    SAHOTA, Jason
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    9 Quy Court
    England
    Director
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    9 Quy Court
    England
    EnglandBritishCeo280193880001

    Who are the persons with significant control of MYPROTEUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Cummings
    Denwood
    Forest Hall
    NE12 7FA Newcastle Upon Tyne
    47
    Tyne And Wear
    United Kingdom
    Nov 12, 2019
    Denwood
    Forest Hall
    NE12 7FA Newcastle Upon Tyne
    47
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Richard Martin
    Red Wharf Bay
    LL75 8PX Pentraeth
    Bay View Farm
    Anglesey
    Wales
    Apr 06, 2016
    Red Wharf Bay
    LL75 8PX Pentraeth
    Bay View Farm
    Anglesey
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Roberts
    Chapel Lane
    MK18 2DJ Thornborough
    Home Farm House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Chapel Lane
    MK18 2DJ Thornborough
    Home Farm House
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MYPROTEUS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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