MYPROTEUS HOLDINGS LIMITED
MYPROTEUS HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Colliers Lane, Cambridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MYPROTEUS HOLDINGS LIMITED previously had the company name MY PROTEUS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07299980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 QUY COURT COLLIERS LANE |
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Address Line 2 | STOW-CUM-QUY |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB25 9AU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 02/07/2010 onwards:
MYPROTEUS HOLDINGS LIMITED
Prior to 02/07/2010:
MY PROTEUS LIMITED
Directors
(The company's officers)
MR KEVIN CUMMINGS
(~65 year old British national)
47 DENEWOOD, FOREST HALL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 7FA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2010
MR IAN RICHARD MARTIN
(~54 year old British national)
ROSE FARM WELLBANK LANE, OVER PEOVER, KNUTSFORD, CHESHIRE, WA16 8UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2010
MS LORRAINE SEYCHELLE NICHOLS
(~52 year old British national)
9 QUY COURT COLLIERS LANE STOW-CUM-QUY, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/04/2022
MR JOHN EDWARD ROBERTS
(~61 year old British national)
9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2010
MR KEVIN CUMMINGS
47 DENEWOOD, FOREST HALL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 7FA, UNITED KINGDOM
Appointed on 07/11/2019
Shareholders
(Persons of Significant Control)
Mr John Edward Roberts
(~61 year old British national)
9 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Richard Martin
(~54 year old British national)
Rose Farm, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Cummings
(~65 year old British national)
47, Denwood, Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 7FA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/11/2019
Connections
(Shared officers)
17 NORTH COMMON ROAD (W5) LIMITED
- MR KEVIN CUMMINGS
- MR IAN RICHARD MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYPROTEUS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB25 9AU.
Map of MYPROTEUS HOLDINGS LIMITED at local scale
Map of MYPROTEUS HOLDINGS LIMITED at district scale
More Companies in CB25 9AU
Other companies with registered offices in CB25 9AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)