PROMETHEUS REGENERATION HOLDINGS LIMITED

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PROMETHEUS REGENERATION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC597286

Incorporation date

16/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BPCopy
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Latest events (Record since 27/10/2022)
dot icon07/04/2026
Appointment of Mr Michael Andrew Hickman as a director on 2026-04-01
dot icon27/03/2026
Resolutions
dot icon26/03/2026
Resolutions
dot icon26/03/2026
Resolutions
dot icon10/03/2026
Appointment of Mrs Jane Margaret Mcgregor as a secretary on 2026-03-01
dot icon29/08/2025
Termination of appointment of Angela Helen Deakin as a secretary on 2025-08-25
dot icon29/08/2025
Termination of appointment of Angela Helen Deakin as a director on 2025-08-25
dot icon29/08/2025
Register(s) moved to registered office address Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP
dot icon29/08/2025
Register(s) moved to registered office address Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP
dot icon29/08/2025
Register(s) moved to registered office address Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP
dot icon30/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-05-06
dot icon28/03/2025
Current accounting period shortened from 2025-05-31 to 2025-03-31
dot icon13/03/2025
Resolutions
dot icon12/12/2024
Total exemption full accounts made up to 2024-05-31
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon16/08/2024
Director's details changed for Dr Frederic Jean Max Picard on 2024-08-10
dot icon16/08/2024
Change of details for Dr Frederic Jean Max Picard as a person with significant control on 2024-08-10
dot icon07/08/2024
Resolutions
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon22/07/2024
Registered office address changed from Flat 1/1 16, Dowanside Road Glasgow G12 9DA Scotland to 48 Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on 2024-07-22
dot icon22/07/2024
Registered office address changed from 48 Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2024-07-22
dot icon26/06/2024
Resolutions
dot icon02/02/2024
Change of details for Dr Frederic Jean Max Picard as a person with significant control on 2024-01-05
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon10/01/2024
Micro company accounts made up to 2023-05-31
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-09-07
dot icon26/07/2023
Resolutions
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-11-28
dot icon27/10/2022
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
98.54K
-
0.00
-
-
2022
0
98.02K
-
0.00
466.00
-
2023
0
198.24K
-
0.00
-
-
2023
0
198.24K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

198.24K £Ascended102.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Michael Maurice
Director
16/05/2018 - 02/09/2019
10
Picard, Frederic Jean Max, Dr
Director
16/05/2018 - Present
6
Hickman, Michael Andrew
Director
01/04/2026 - Present
17
Deakin, Angela Helen
Secretary
16/05/2018 - 25/08/2025
-
Thieffry, Gilles Jean Yves
Director
16/05/2018 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About PROMETHEUS REGENERATION HOLDINGS LIMITED

PROMETHEUS REGENERATION HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2018 with the registered office located at Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETHEUS REGENERATION HOLDINGS LIMITED?

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PROMETHEUS REGENERATION HOLDINGS LIMITED is currently Active. It was registered on 16/05/2018 .

Where is PROMETHEUS REGENERATION HOLDINGS LIMITED located?

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PROMETHEUS REGENERATION HOLDINGS LIMITED is registered at Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does PROMETHEUS REGENERATION HOLDINGS LIMITED do?

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PROMETHEUS REGENERATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROMETHEUS REGENERATION HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Appointment of Mr Michael Andrew Hickman as a director on 2026-04-01.