Prometheus Regeneration Holdings Limited is a private limited company situated at Flat 1/1, 16, Dowanside Road, Glasgow G12 9DA. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Frederic P., appointed on 16 May 2018. Director Angela D., appointed on 16 May 2018. Director Gilles T., appointed on 16 May 2018.
Switching the focus to secretaries, we can name: Angela D., appointed on 16 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Flat 1/1 |
| Office Address2 | 16, Dowanside Road |
| Town | Glasgow |
| Post code | G12 9DA |
| Country of origin | United Kingdom |
| Registration Number | SC597286 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
Position: Secretary
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Frederic P. This PSC has 25-50% voting rights and has 25-50% shares.
Frederic P.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 230 | 466 | |||
| Current Assets | 1 713 | 7 650 | 1 230 | 109 479 | 219 601 |
| Net Assets Liabilities | 250 | -797 | 98 543 | 98 019 | 198 241 |
| Other | |||||
| Accrued Liabilities | 840 | 600 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 840 | 840 | 600 | |
| Amounts Owed To Group Undertakings Participating Interests | -108 513 | -109 013 | |||
| Creditors | 715 | 7 609 | -98 152 | -97 551 | 21 362 |
| Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Investments | 2 | 2 | |||
| Investments In Subsidiaries Measured Fair Value | 2 | 2 | |||
| Loans From Directors | 500 | ||||
| Net Current Assets Liabilities | 998 | 41 | 98 541 | 98 017 | 198 239 |
| Other Creditors | 10 362 | 10 362 | |||
| Total Assets Less Current Liabilities | 1 000 | 43 | 99 384 | 98 619 | 198 241 |
| Advances Credits Directors | 500 | 11 000 | |||
| Advances Credits Made In Period Directors | 500 | 88 134 | |||
| Advances Credits Repaid In Period Directors | 77 634 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 31st January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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