PROTEL PMS LIMITED
Active - Accounts Filed
General Information
NAME
PROTEL PMS LIMITED
COMPANY NUMBER
14287286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2022
03/01/2023
XN PMS LIMITED
LONDON
W1D 4AL
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Somerset House
47-49 London Road
Redhill
Surrey
RH1 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| PROTEL PMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Kunaal Sarna (931801470) Appointed |
Credit Risk Overview
Want to learn more about PROTEL PMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEL PMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEL PMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jun 1981 |
Resigned | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST GROUP HOLDING INTRESSENTER AB | N/A | N/A |
| HOIST AB | N/A | N/A |
| HOIST GROUP HOSPITALITY IRELAND LIMITED | N/A | N/A |
| HOIST GROUP SA | N/A | N/A |
| HOIST GROUP DEVELOPMENT UK LTD. | Active - Accounts Filed | View Report |
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
| ACENTIC LTD. | Company is dissolved | View Report |
| PROTEL PMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Kunaal Sarna (931801470) Appointed |
| 16/01/2024 | Jamie Anthony Keir (930371129) has left the board |
| 21/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | Mark Pearman (929892529) has left the board |
| 05/01/2023 | New Board Member Jamie Anthony Keir (930371129) Appointed |
| 05/01/2023 | New Board Member David Lincoln Herron (930376609) Appointed |
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