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Dato Capital United Kingdom

Proton Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts PROTON GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PROTON GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£0 0%

Details

Company type Private Limited Company, Active
Company Number 04901229
Record last updated Saturday, August 26, 2023 12:50:04 PM UTC
Official Address Beckbridge Industrial Estate Normanton
There are 4 companies registered at this street
Postal Code WF61QT
Sector Non-trading companynon trading

Charts

Visits

PROTON GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

PROTON GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 25, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2014 Appointment of a man as Secretary 4901... Appointment of a man as Secretary 4901...
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jul 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2013 Annual return Annual return
Registry Aug 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2013 Appointment of a woman as Secretary 4901... Appointment of a woman as Secretary 4901...
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Finance & Operations Director and one Director (a man) Resignation of one Finance & Operations Director and one Director (a man)
Registry Jul 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a man as Finance & Operations Director and Director Appointment of a man as Finance & Operations Director and Director
Registry Sep 20, 2010 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Registry Apr 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2007 Register of members Register of members
Registry Dec 5, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Apr 7, 2005 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2004 Annual return Annual return
Registry Sep 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2003 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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