Prime (UK) Holdings PLC
Prime (UK) Holdings PLC
#07383007 • Active
Founded: 21/09/2010
Industries: Activities of other holding companies n.e.c.
Location: 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £11,184
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip John Holland | Director | 01/05/2017 | British | 55 years |
| Vikki Louise Town | Director | 01/12/2011 | British | 47 years |
| Leighton Daniel Chumbley | Director | 18/10/2010 | British | 55 years |
| Richard Handley L'anson Laing | None | 21/09/2010 | British | 58 years |
Role:
Director
Appointed:
01/05/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/12/2011
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
18/10/2010
Nationality:
British
Age:
55 years
Role:
None
Appointed:
21/09/2010
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prime (gb) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/05/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 13/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/06/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 31/10/2022 | Incorporation | Memorandum Articles | View (44 pages) |
| 31/10/2022 | Resolution | Resolution | View (2 pages) |