Protos 33 Limited

Active12099876 Private limited company
Incorporated
12 July 2019 (7 years)
Industry
Distribution of electricity (35130)
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
2 October 2025
Appointed Colton, Matthew Paul as Director
2 October 2025
Appointed Wild, Stephen John as Director
2 October 2025
Resigned Whittaker, John Peter as Director
2 October 2025
Resigned Underwood, Steven Keith as Director
18 December 2024
Appointed Shafqat, Ahad as Director
18 December 2024
Resigned Cook, Iain as Director
25 April 2024
Appointed Underwood, Steven Keith as Director
25 April 2024
Appointed Cook, Iain as Director
25 April 2024
Resigned Kitcher, Myles Howard as Director
25 April 2024
Resigned Thair, Michael as Director
14 March 2024
Appointed Mcshane, Anthony Thomas as Director
14 March 2024
Resigned Koltis, Tommy John as Director
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
27 November 2020
Resigned Underwood, Steven Keith as Director
27 November 2020
Appointed Koltis, Tommy John as Director
27 November 2020
Appointed Thair, Michael as Director
27 November 2020
Resigned Whittaker, John as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
12 July 2019
Appointed Hosker, Peter John as Director
12 July 2019
Appointed Whittaker, John as Director
12 July 2019
Appointed Underwood, Steven Keith as Director
12 July 2019
Appointed Schofield, John Alexander as Director
12 July 2019
Appointed Lees, Neil as Director
12 July 2019
Appointed Kitcher, Myles Howard as Director
12 July 2019
Appointed Lees, Neil as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11922737
Corporate entity · Notified 12 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12051181

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Peel L&P Homes Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited This company Owns 25–50% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates16 July 2026
26 November 2025Accounts for a small company31 March 2025
3 October 2025Appointment of a director
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
Show all 50 filings

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