THE PROTEAN GROUP LTD - HAMPSHIRE


Company Profile Company Filings

Overview

THE PROTEAN GROUP LTD is a Private Limited Company from HAMPSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE PROTEAN GROUP LTD was incorporated 1 years ago on 03/03/2023 and has the registered number: 14704755. The accounts status is NO ACCOUNTS FILED.

THE PROTEAN GROUP LTD - HAMPSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

5 INTERCHANGE PARK
HAMPSHIRE
PO3 5QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REGINALD JOHN SMITH Feb 1987 British Director 2023-03-03 CURRENT
MR CHRISTOPHER JOAO BENEYTO Aug 1983 British Director 2023-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jing Capital Ltd 2023-03-03 Portsmouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Appleton Company Holdings Ltd 2023-03-03 Hampshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GMS PROTEAN GROUP LTD HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GMS MANAGEMENT HOLDINGS LTD HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GMSC FB LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
ENTREPRENEUR MEET LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers

Nearby Companies

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ELMDENE LIMITED PORTSMOUTH Active DORMANT 27900 - Manufacture of other electrical equipment
POTTER UK HOLDINGS LIMITED PORTSMOUTH Active GROUP 74990 - Non-trading company
THE GMS PROTEAN GROUP LTD HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GMS MANAGEMENT HOLDINGS LTD HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GMSC FB LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
GMSZ TRADING LTD PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
ENTREPRENEUR MEET LTD PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers