PRIME (GB) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRIME (GB) HOLDINGS LIMITED
COMPANY NUMBER
08304628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
www.primeplc.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Richard Gareth Emery Williams (907661578) has left the board |
Credit Risk Overview
Want to learn more about PRIME (GB) HOLDINGS LIMITED?
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 (GB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME (GB) HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2012 - Present (12years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 30 Past: 29 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
21/03/2013 - Present (11 years and 8 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Richard Gareth Emery Williams (907661578) has left the board |
| 24/10/2023 | Richard Stephen Powell (929215358) has left the board |
| 21/06/2023 | New Accounts filed |
| 15/11/2022 | 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 |
| 07/02/2022 | New Board Member Richard Stephen Powell (929215358) Appointed |
| 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 (927891870) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 09/04/2019 | Stuart Rodwell Chandler (913556507) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Philip John Holland (916383805) Appointed |
| 26/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 10/04/2015 | Julian Samuel Kavanagh (910622237) has left the board |
| 29/11/2014 | New Annual Return filed |
| 06/08/2014 | Ann Catherine Pursey (916655256) has left the board |
| 21/05/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 24/04/2013 | Julian Edward John Keyte (917726520) has left the board |
| 24/04/2013 | New Board Member Julian Edward John Keyte (913496369) Appointed |
| 19/04/2013 | New Board Member Stuart Rodwell Chandler (913556507) Appointed |
| 18/04/2013 | New Board Member Leighton Daniel Chumbley (913984247) Appointed |
| 18/04/2013 | Leighton Daniel Chumbley (917729196) has left the board |
| 12/04/2013 | Peterjohn Sargent (917726526) has left the board |
| 11/04/2013 | New Board Member Leighton Daniel Chumbley (917729196) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Leighton Daniel Chumbley (917729196) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Peterjohn Sargent (917726526) Appointed |
| 03/12/2012 | New Board Member Richard Handley L'anson Laing (905218282) Appointed |
| 03/12/2012 | Richard Handley L'anson Laing (917386394) has left the board |
| 03/12/2012 | Richard Gareth Emery Williams (917386395) has left the board |
| 03/12/2012 | New Board Member Richard Gareth Emery Williams (907661578) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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