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Protos Grid Company Limited

12051181

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 14/06/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 14/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 14/06/2019

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Mr Matthew Paul Colton

director · Since 13/11/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

John Whittaker

director · Since 14/06/2019

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 14/06/2019

British · United Kingdom · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 43

Matthew Paul Colton

director · Since 13/11/2023

British · United Kingdom · Age 51

Former

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Land Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236060 · Companies House · Limited By Shares

Notified 02/04/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 02/04/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-09

MANCHESTER

officer appointedCOLTON, Matthew Paul
2026-06-09
officer appointedUNDERWOOD, Steven Keith
2026-06-09
officer appointedWHITTAKER, John Peter
2026-06-09
officer appointedWHITTAKER, John
2026-06-09