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Prothoe Limited, WA14 2DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTHOE LIMITED

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

This company is commonly known as Prothoe Limited. The company was founded 5 years ago and was given the registration number 12019784. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROTHOE LIMITED
Company Number:12019784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary29 March 2021Active
54, Portland Place, London, England, W1B 1DY

Director17 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary28 May 2019Active
85, West Street, Floor 3, Walpole, United States, 02081

Director28 May 2019Active
5, Forte Drive, Old Westbury, Ny 11568, United States,

Director12 July 2022Active

People with Significant Control

Mr Stephen Joseph Nee
Notified on:16 May 2024
Status:Active
Date of birth:February 1972
Nationality:American
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Significant influence or control
Joshua Adam Burke
Notified on:10 August 2023
Status:Active
Date of birth:November 1979
Nationality:American
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Significant influence or control
Brian Todd Cooper
Notified on:27 May 2023
Status:Active
Date of birth:October 1964
Nationality:American
Country of residence:United States
Address:5 Forte Drive, Old Westbury, Ny 11568, United States,
Nature of control:
  • Significant influence or control
Mr Carlos Bruce Cashman
Notified on:21 April 2022
Status:Active
Date of birth:December 1971
Nationality:American
Country of residence:United States
Address:85 West Street, Floor 3, Warpole, Massachusetts 02081, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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