Protein Supplies Limited

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General information

Name:

Protein Supplies Ltd

Office Address:

78 Loughborough Road LE12 8DX Quorn

Number: 07168388

Incorporation date: 2010-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 78 Loughborough Road, Quorn LE12 8DX Protein Supplies Limited is categorised as a Private Limited Company registered under the 07168388 Companies House Reg No. The firm was launched on 2010-02-24. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to December 31, 2022 and the latest confirmation statement was filed on November 20, 2022.

There seems to be 1 director now controlling this limited company, specifically Philip B. who has been utilizing the director's tasks for 14 years. Since 2020-06-22 Acisclo P., had performed the duties for the limited company till the resignation in August 2020. Additionally a different director, namely Andreu P. gave up the position on 2020-08-05.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 02 January 2018

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Tapp Holdings Limited owns over 3/4 of company shares. This business can be reached in Loughborough at Loughborough Road, Quorn, LE12 8DX and was registered as a PSC under the registration number 12718998.

Tapp Holdings Limited
Address: 78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12718998
Notified on 28 July 2020
Nature of control:
over 3/4 of shares
Pronokal Health Group S.L.
Address: Roger De Lluria, 58 ., Barcelona 08009, Spain
Legal authority Limited Company
Legal form Company
Country registered Spain
Place registered Spain
Registration number T-45.585/F-68/B-492.692
Notified on 3 October 2018
Ceased on 28 July 2020
Nature of control:
over 3/4 of shares
Ojc Capital Investments S.A,
Address: 9 Bis, Rue Basse, L-4943, Clemency, Luxembourg
Legal authority Limited Company
Legal form Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B145406
Notified on 1 July 2016
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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