PROTEIN SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protein Supplies Limited. The company was founded 14 years ago and was given the registration number 07168388. The firm's registered office is in QUORN. You can find them at 78 Loughborough Road, , Quorn, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROTEIN SUPPLIES LIMITED
Company Number	:	07168388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	78 Loughborough Road, Quorn, Leicestershire, England, LE12 8DX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78 Loughborough Road, Quorn, England, LE12 8DX	Director	02 January 2018	Active
15, Harley Street, 2nd Floor, London, England, W1G 9QQ	Secretary	22 November 2018	Active
15, Harley Street, 2nd Floor, London, England, W1G 9QQ	Secretary	06 April 2018	Active
78 Loughborough Road, Quorn, England, LE12 8DX	Secretary	18 October 2019	Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF	Corporate Secretary	24 February 2010	Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF	Director	24 February 2010	Active
Gran Via De Carles Iii, 50-52, Escalera H, Entresuelo 1a, 08028, Spain,	Director	15 March 2017	Active
6th Floor 96, Wigmore Street, London, W1U 3RF	Director	24 February 2010	Active
Catalunya 112, 501, Barcelona, Spain,	Director	30 July 2010	Active
58, Roger De Lluria, Barcelona 08009, Spain,	Director	22 June 2020	Active
78 Loughborough Road, Quorn, England, LE12 8DX	Director	14 June 2018	Active
15, Harley Street, 2nd Floor, London, England, W1G 9QQ	Director	24 February 2010	Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF	Corporate Director	24 February 2010	Active

People with Significant Control

Tapp Holdings Limited
Notified on	:	28 July 2020
Status	:	Active
Country of residence	:	England
Address	:	78, Loughborough Road, Loughborough, England, LE12 8DX
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Pronokal Health Group S.L.
Notified on	:	03 October 2018
Status	:	Active
Country of residence	:	Spain
Address	:	Roger De Lluria, 58, ., Barcelona 08009, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent

Ojc Capital Investments S.A,
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	9, Bis, Rue Basse, L-4943, Clemency, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

PROTEIN SUPPLIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement