Ltd Facts The UK company register, as filed

Register entry · No. 16539016

PROTOS CCS HOLDCO 1 LIMITED

Active Private Limited Company Incorporated 24 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROTOS CCS HOLDCO 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ahad Shafqat Director 24 Jun 2025 — April 1986 British · England
Anthony Thomas McShane Director 24 Jun 2025 — December 1969 British · United Kingdom
Maria Gregory Director 24 Jun 2025 — October 1984 British · England
Hassan Mustafa Sialvi Secretary 24 Jun 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Protos Ccs Holdco 2 Limited company · 16538931 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROTOS CCS HOLDCO 1 LIMITED still trading?

The register shows PROTOS CCS HOLDCO 1 LIMITED as active.

What does PROTOS CCS HOLDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROTOS CCS HOLDCO 1 LIMITED set up?

It was incorporated on 24 June 2025.

When are PROTOS CCS HOLDCO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROTOS CCS HOLDCO 1 LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs PROTOS CCS HOLDCO 1 LIMITED?

PROTOS CCS HOLDCO 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17298627 2031 GROUP LTD Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
  3. 17298548 AAA RETAIL LONDON LTD Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
  4. 17298168 AB GROUP VENTURES LIMITED Active Private Limited Company Inc. 24 Jun 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House