MYPROTEUS HOLDINGS LIMITED
9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE CB25 9AU- Active
- Private Limited Company
- Company No. 07299980
- Last Updated: 01 Mar 2024
Company Profile
MYPROTEUS HOLDINGS LIMITED was incorporated on Wednesday, June 30, 2010 as a Private Limited Company with registered address in CAMBRIDGE. MYPROTEUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 23 days.
| Name | MYPROTEUS HOLDINGS LIMITED |
|---|---|
| Company number | 07299980 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kevin Cummings Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Richard Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edward Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against MYPROTEUS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYPROTEUS HOLDINGS LIMITED | 30 Jun 2010 |
| MY PROTEUS LIMITED | 02 Jul 2010 |