PROTEUS BUILDING SERVICES LIMITED
7/7A GEERINGS BUSINESS CENTRE, CHART ROAD, ASHFORD TN23 1EP- Active
- Private Limited Company
- Company No. 13023516
- Last Updated: 01 Mar 2024
Company Profile
PROTEUS BUILDING SERVICES LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in ASHFORD. PROTEUS BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | PROTEUS BUILDING SERVICES LIMITED |
|---|---|
| Company number | 13023516 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/7A GEERINGS BUSINESS CENTRE CHART ROAD ASHFORD TN23 1EP |
|---|---|
| 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 |
|---|---|
| Cerberus Group (Holdings) Ltd Chart Road, TN23 1EP |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Imperium Group (Holdings) Limited Chart Road, TN23 1EP |
Dates: Monday, November 16, 2020 - Thursday, November 16, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTEUS BUILDING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTEUS BUILDING SERVICES LIMITED | 16 Nov 2020 |
| IMPERIUM CONSTRUCTION HOLDINGS LIMITED | 30 Dec 2020 |
| IMPERIUM CONSTRUCTION LIMITED | 16 Mar 2021 |
| IMPERIUM FACILITIES MANAGEMENT LTD | 01 Jul 2021 |
| FERN AND FORM LIMITED | 10 Sep 2023 |