Proton Finance Limited (Companies House Registration Number 00519068) is a private limited company legally formed on 1953-04-27 originating in United Kingdom. The business has its registered office at St William House, Tresillian Terrace, Cardiff CF10 5BH. Proton Finance Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Proton Finance Limited
Number 00519068
Date of Incorporation: 27th April 1953
End of financial year: 31 December
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Paul H. (in the company from 10 January 2024), Nicholas W. (appointment date: 10 November 2022). 1 secretary is there as well: Paul G. (appointed on 12 January 2024). The official register lists 2 persons of significant control, namely: Black Horse Group Limited is located at Gresham Street, EC2V 7HN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Proton Cars (Uk) Limited is located at - 3 Crowley Way, Avonmouth, BS11 9YR Bristol. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Black Horse Group Limited
6 April 2016
Address 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02498806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Proton Cars (Uk) Limited
6 April 2016 - 16 February 2022
Address 1 - 3 Crowley Way, Avonmouth, Bristol, BS11 9YR, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01857505
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2024/06/30. Originally it was 2023/12/31
filed on: 8th, December 2023 | accounts
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