PRIMAVANT HOLDINGS LTD.
Company is dissolved
General Information
NAME
PRIMAVANT HOLDINGS LTD.
COMPANY NUMBER
11720035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| PRIMAVANT LTD | N/A | N/A |
| PRIMAVANT HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about PRIMAVANT HOLDINGS LTD.?
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 PRIMAVANT HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMAVANT HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director |
Current: 19 Past: 25 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 28 Past: 204 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2352 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 93 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMAVANT LTD | N/A | N/A |
| PRIMAVANT HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/12/2024 | New Board Member Lee Francis Moore (927030076) Appointed |
| 04/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 29/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 28/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 27/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 14/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 12/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/11/2024 | New Board Member Lee Francis Moore (927030076) Appointed |
| 11/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 11/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 07/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 31/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 24/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 23/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 23/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 22/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 09/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 07/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 07/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 04/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/09/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 30/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 24/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/09/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 10/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 22/12/2022 | New Accounts filed |
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