PROTOS HOLDING LIMITED
11920987 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROTOS HOLDING LIMITED
11920987Active· Ltd· England Wales· 2019-04-02Incorporated 2019-04-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MILAN, Liam Oliver· DirectorResigned 2025-07-22
- THAIR, Michael· DirectorResigned 2025-07-22
- ROBERTS, Oliver· DirectorResigned 2024-08-08
- SIALVI, Hassan Mustafa· SecretaryAppointed 2024-07-22
SIALVI, Hassan Mustafa
Secretary
- Appointed
- 2024-07-22
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GREGORY, Maria
Director
- Appointed
- 2024-07-22
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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MCSHANE, Anthony Thomas
Director
- Appointed
- 2021-01-27
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1969
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SHAFQAT, Ahad
Director
- Appointed
- 2023-07-23
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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GREGORY, Maria
Secretary
- Appointed
- 2023-07-23
- Resigned
- 2024-07-22
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OYEGOKE, Toye
Secretary
- Appointed
- 2021-06-01
- Resigned
- 2023-07-23
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VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2019-04-02
- Resigned
- 2021-06-01
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COOK, Iain
Director
- Appointed
- 2023-10-14
- Resigned
- 2024-07-22
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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EDGAR, Matthew John
Director
- Appointed
- 2020-11-23
- Resigned
- 2022-06-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1985
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HOOD, Mary, Dr
Director
- Appointed
- 2020-11-24
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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HOWIE, Andrew Tristan
Director
- Appointed
- 2022-06-21
- Resigned
- 2023-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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KOLTIS, Tommy John
Director
- Appointed
- 2019-04-02
- Resigned
- 2023-10-14
- Nationality
- American
- Residence
- England
- Born
- 07/1971
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MCCAFFERY, Martin
Director
- Appointed
- 2021-01-27
- Resigned
- 2022-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1983
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MILAN, Liam Oliver
Director
- Appointed
- 2024-08-08
- Resigned
- 2025-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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MULCAHY, Matthew Robert
Director
- Appointed
- 2019-04-02
- Resigned
- 2022-06-21
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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ROBERTS, Oliver
Director
- Appointed
- 2022-06-13
- Resigned
- 2024-08-08
- Nationality
- British
- Residence
- England
- Born
- 11/1991
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THAIR, Michael
Director
- Appointed
- 2020-11-24
- Resigned
- 2025-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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WILSON, Stuart Andrew
Director
- Appointed
- 2020-11-23
- Resigned
- 2022-03-30
- Nationality
- Australian
- Residence
- England
- Born
- 09/1970
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