PROTON FINANCE LIMITED
ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF CF10 5BH- Active
- Private Limited Company
- Company No. 00519068
- Last Updated: 01 Mar 2024
Company Profile
PROTON FINANCE LIMITED was incorporated on Monday, April 27, 1953 as a Private Limited Company with registered address in CARDIFF. PROTON FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 71 years 6 months and 7 days.
| Name | PROTON FINANCE LIMITED |
|---|---|
| Company number | 00519068 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST WILLIAM HOUSE TRESILLIAN TERRACE CARDIFF CF10 5BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proton Cars (Uk) Limited - 3 Crowley Way, Avonmouth, BS11 9YR |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Black Horse Group Limited Gresham Street, EC2V 7HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against PROTON FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTON FINANCE LIMITED | 27 Apr 1953 |