PRIME (UK) HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
PRIME (UK) HOLDINGS PLC
COMPANY NUMBER
07383007
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2010
(14 years and 2 months old)
WEBSITE
www.primeplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2010
03/11/2010
PRIME TOPCO LIMITED
WORCESTER
WR5 2QX
Telephone: 01905362120
TPS: No
Unit 5
The Triangle
Wild Wood Drive
Worcester, Worcestershire
WR5 2QX
Telephone: 362120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME (UK) HOLDINGS PLC | Active - Accounts Filed | View Report |
| PRIME PLC | Active - Accounts Filed | View Report |
| PRIME (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | Richard Gareth Emery Williams (907661578) has left the board |
Credit Risk Overview
Want to learn more about PRIME (UK) HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME (UK) HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME (UK) HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2010 - Present (14 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 30 Past: 29 |
View Report |
|
18/10/2010 - Present (14 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 40 Past: 147 |
View Report |
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | Richard Gareth Emery Williams (907661578) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Julian Edward John Keyte (913496369) has left the board |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 27/01/2021 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927891910) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 17/05/2019 | Stuart Rodwell Chandler (913556507) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Philip John Holland (916383805) Appointed |
| 14/05/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 10/04/2015 | Julian Samuel Kavanagh (910622237) has left the board |
| 20/01/2015 | Ann Catherine Pursey (916655256) has left the board |
| 26/09/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 10/01/2014 | Peter Sargent (912599018) has left the board |
| 28/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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