PROTEUS PPS LTD

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Profile PROTEUS PPS LTD

Actual on 01.11.2024
Company name
PROTEUS PPS LTD
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Company number
13930648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2022
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
8 WINGBURY COURTYARD BUSINESS VILLAGE, WINGRAVE, ENGLAND, AYLESBURY, HP22 4LW
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PSC and Officers PROTEUS PPS LTD

Officers

(as of 24.08.2022)

HAYMAN, Alexander David Nicholas
Status: Active
Appointed on: Monday, 21 February 2022
Correspondence address: 8 Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Management Consultant
Country of residence: England
HAYMAN, Gillian
Status: Active
Appointed on: Monday, 04 July 2022
Correspondence address: 8 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Alexander David Nicholas Hayman
Status: Active
Notified on: Monday, 21 February 2022
Correspondence address: 8 Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Hayman
Status: Active
Notified on: Monday, 04 July 2022
Correspondence address: 8 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Hayman
Status: Active
Notified on: Monday, 04 July 2022
Correspondence address: 8 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England, HP22 4LW
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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