PROTELOS GROUP LIMITED
22 LINCOLN ROAD, WEMBLEY, LONDON HA0 4SU- Active
- Private Limited Company
- Company No. 10179392
- Last Updated: 01 Mar 2024
Company Profile
PROTELOS GROUP LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. PROTELOS GROUP 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 8 years 4 months and 8 days.
| Name | PROTELOS GROUP LIMITED |
|---|---|
| Company number | 10179392 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 LINCOLN ROAD WEMBLEY LONDON HA0 4SU |
|---|---|
| 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 |
|---|---|
| Mr Ramin Rouhani Nationality: British |
Dates: Tuesday, December 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Michael Kelly Nationality: Irish |
Dates: Friday, May 13, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Ms Nicole Ann Finucan Nationality: Australian |
Dates: Friday, May 13, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTELOS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTELOS GROUP LIMITED | 13 May 2016 |