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Prometheus Regeneration Holdings Limited

Adresa
Flat 1/1
16, Dowanside Road
Glasgow
G12 9DA
VAT ID (DIČ) no VAT ID available
Company No. SC597286 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Picard, Frederic Jean Max Status: Active Notified: 16/05/2018 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Deakin, Angela Helen Glasgow, Scotland Status: Active Notified: 16/05/2018 Date of Birth: 05/1972 Occupation: Chartered Engineer Role: Director Country of Residence: Scotland Nationality: British
    Deakin, Angela Helen Glasgow, Scotland Status: Active Notified: 16/05/2018 Role: Secretary
    Picard, Frederic Jean Max Glasgow, Scotland Status: Active Notified: 16/05/2018 Date of Birth: 05/1961 Occupation: Consultant Orthopaedic Surgeon Role: Director Country of Residence: Scotland Nationality: British
    Thieffry, Gilles Jean Yves Glasgow, Scotland Status: Active Notified: 16/05/2018 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: British,Swiss

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