PROTIUM HIGHLANDS LIMITED

Q: What is the latest filing for PROTIUM HIGHLANDS LIMITED?

The latest filing was on 09/07/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

14418324

Incorporation date

13/10/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

09/07/2026

Certificate of change of name

View PDF (3 pages)

09/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Stephen John Murphy as a director on 2025-10-01

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

09/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2025

Resolutions

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/11/2023

Termination of appointment of Andrew Eric Brown as a director on 2023-11-24

View PDF (1 pages)

30/11/2023

Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

11/10/2023

Appointment of Mr Michael Alsford as a director on 2023-10-11

View PDF (2 pages)

31/08/2023

Appointment of Mr Stephen John Murphy as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Karen Lawrie as a director on 2023-08-31

View PDF (1 pages)

25/07/2023

Change of details for Storegga Limited as a person with significant control on 2023-07-22

View PDF (2 pages)

24/07/2023

Registered office address changed from 18 Hatfields London SE1 8DJ United Kingdom to 2nd Floor 1-2 Hatfields London SE1 9PG on 2023-07-24

View PDF (1 pages)

30/01/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

13/10/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PROTIUM HIGHLANDS LIMITED has not submitted financial statements

PROTIUM HIGHLANDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PROTIUM HIGHLANDS LIMITED

PROTIUM HIGHLANDS LIMITED is an(a) Active company incorporated on 13/10/2022 with the registered office located at 180 Borough High Street Borough High Street, London SE1 1LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTIUM HIGHLANDS LIMITED?

PROTIUM HIGHLANDS LIMITED is currently Active. It was registered on 13/10/2022 .

Where is PROTIUM HIGHLANDS LIMITED located?

PROTIUM HIGHLANDS LIMITED is registered at 180 Borough High Street Borough High Street, London SE1 1LB.

What does PROTIUM HIGHLANDS LIMITED do?

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

What is the latest filing for PROTIUM HIGHLANDS LIMITED?

The latest filing was on 09/07/2026: Certificate of change of name.