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Officers64

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PROTON FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Apr 1953 (71 years ago)

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Summary

NamePROTON FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00519068
LEI Code
  • 213800A8OJXV3VAY1F65
Incorporation Date27 Apr 1953 (71 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CARDIFF, ST WILLIAM HOUSE, TRESILLIAN TERRACE, CF10 5BH

Officers

corporate

IndividualUnited Kingdom

BLACK HORSE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

PROTON CARS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Feb 2022

individual

IndividualUnited Kingdom

Williams, Nicholas Andrew

Director


Appointed on10 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birkett, Robin Anthony

Director


Appointed on30 Jun 1997

Resigned on24 Aug 2000

individual

IndividualUnited Kingdom

Hennessey, David Dermot

Secretary


Appointed on08 Feb 2017

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on01 Sep 2010

Resigned on08 Feb 2017

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Documents

DateNameTypeDocument
10 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
24 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016

Identification numbers

Data from the LEI register
  • 213800A8OJXV3VAY1F65
  • Legal namePROTON FINANCE LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Apr 2023
  • Next renewal26 May 2024

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Frequently asked questions

Where is PROTON FINANCE LIMITED's headquarters?

PROTON FINANCE LIMITED's headquarters is located at UNITED KINGDOM, CARDIFF, ST WILLIAM HOUSE, TRESILLIAN TERRACE, CF10 5BH

What is PROTON FINANCE LIMITED's industry?

PROTON FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PROTON FINANCE LIMITED started?

PROTON FINANCE LIMITED was started in 1953

What is the LEI number of PROTON FINANCE LIMITED?

PROTON FINANCE LIMITED LEI number is 213800A8OJXV3VAY1F65

Sources: Companies House