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: 16/06/2026

Due 30/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Steven Keith Underwood

director · Since 14/06/2019

British · United Kingdom · Age 52

John Whittaker

director · Since 14/06/2019

British · Isle Of Man · Age 84

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-06-09

MANCHESTER