Protos Ccs Holdco 1 Limited

16539016

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

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Incorporated 24/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 07/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Hassan Mustafa Sialvi

secretary · Since 24/06/2025

Maria Gregory

director · Since 24/06/2025

British · England · Age 41

Anthony Thomas Mcshane

director · Since 24/06/2025

British · United Kingdom · Age 56

Ahad Shafqat

director · Since 24/06/2025

British · England · Age 40

Persons with Significant Control

Protos Ccs Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT

Reg: 16538931 · United Kingdom · Private Limited By Shares

Notified 24/06/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Floor 4, Lynton House

2026-06-09

FLOOR 4, LYNTON HOUSE

post town → London

2026-06-09

LONDON

officer appointed → SIALVI, Hassan Mustafa

2026-06-09

officer appointed → GREGORY, Maria

2026-06-09

officer appointed → MCSHANE, Anthony Thomas

2026-06-09

officer appointed → SHAFQAT, Ahad

2026-06-09