PROTEUS EQUITY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PROTEUS EQUITY HOLDINGS LTD
COMPANY NUMBER
10083703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/2016
13/10/2017
PIKA HOLDING UK LTD
POTTERS BAR
EN6 2JD
2nd Floor Katherine House
11 Wyllyotts Place
Potters Bar
EN6 2JD
EN6 2JD
393 Lordship Lane
London
N17 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEUS EQUITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| MATRIX PACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEUS EQUITY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEUS EQUITY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEUS EQUITY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 13 Past: 54 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Dec 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEUS EQUITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| MATRIX PACK UK LIMITED | Active - Accounts Filed | View Report |
| MATRIX PACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Maria Komodromou (930334284) Appointed |
| 16/12/2022 | Dimitrios Polychronopoulos (928830351) has left the board |
| 16/12/2022 | New Board Member Georgina Papapetrou (911269978) Appointed |
| 16/12/2022 | Sotirios Soltas (928830330) has left the board |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 24/03/2022 | Iosif Vardinoyannis (920286491) has left the board |
| 15/10/2021 | New Board Member Dimitrios Polychronopoulos (928830351) Appointed |
| 15/10/2021 | FIDUCI-CORP (UK) SERVICES LIMITED (917173430) has left the board |
| 15/10/2021 | Christophoros Demetriades (917160285) has left the board |
| 15/10/2021 | FIDUCI-CORP DIRECTORS LIMITED (920189896) has left the board |
| 15/10/2021 | New Board Member Theodoros Polychronopoulos (928830405) Appointed |
| 15/10/2021 | New Board Member Sotirios Soltas (928830330) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 16/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 22/05/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
| 11/04/2016 | FIDUCI-CORP (UK) SERVICES LIMITED (920643955) has left the board |
| 11/04/2016 | FIDUCI-CORP DIRECTORS LIMITED (920643954) has left the board |
| 11/04/2016 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 01/04/2016 | Christophoros Demetriades (920643956) has left the board |
| 01/04/2016 | New Board Member Christophoros Demetriades (917160285) Appointed |
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