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PRIME (UK) HOLDINGS PLC - 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
Company Information
- Company registration number
- 07383007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Triangle
- Wildwood Drive
- Worcester
- WR5 2QX 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX UK
Management
- Managing Directors
- CHUMBLEY, Leighton Daniel
- HOLLAND, Philip John
- LAING, Richard Handley L'Anson
- TOWN, Vikki Louise
- Company secretaries
- PRIME COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-09-21
- Age Of Company 2010-09-21 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Prime (Gb) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRIME (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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PRIME (UK) HOLDINGS PLC Company Description
- PRIME (UK) HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 07383007. Its current trading status is "live". It was registered 2010-09-21. It was previously called PRIME (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 The Triangle .
Get PRIME (UK) HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime (Uk) Holdings Plc - 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
- 2010-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRIME (UK) HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07383007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07383007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07383007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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accounts-with-accounts-type-full (2023-06-16) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-25) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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resolution (2022-10-31) - RESOLUTIONS
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memorandum-articles (2022-10-31) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-01-25) - AP04
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keyboard_arrow_right 2020
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resolution (2020-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-small (2019-05-28) - AA
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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accounts-with-accounts-type-full (2017-05-10) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
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keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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court-order (2015-04-29) - OC
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accounts-with-accounts-type-full (2015-04-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-04-29) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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miscellaneous (2015-04-29) - MISC
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
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accounts-with-accounts-type-interim (2013-02-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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annual-return-company-with-made-up-date (2012-09-25) - AR01
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accounts-with-accounts-type-group (2012-05-16) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-cancellation-shares (2011-06-21) - SH06
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termination-director-company-with-name (2011-02-22) - TM01
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capital-return-purchase-own-shares (2011-06-13) - SH03
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resolution (2011-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-14) - AA
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capital-allotment-shares (2011-03-28) - SH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-27) - AA01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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capital-alter-shares-redemption-statement-of-capital (2010-10-27) - SH02
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capital-alter-shares-consolidation (2010-10-25) - SH02
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capital-alter-shares-subdivision (2010-10-19) - SH02
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capital-allotment-shares (2010-10-19) - SH01
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-10-18) - SH01
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capital-alter-shares-consolidation (2010-10-18) - SH02
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legacy (2010-10-15) - SH20
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incorporation-company (2010-09-21) - NEWINC
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capital-name-of-class-of-shares (2010-10-19) - SH08
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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change-of-name-notice (2010-11-03) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2010-10-15) - SH19
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certificate-change-of-name-company (2010-11-03) - CERTNM
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reregistration-private-to-public-company (2010-11-03) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2010-11-03) - CERT7
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auditors-statement (2010-11-03) - AUDS
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auditors-report (2010-11-03) - AUDR
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re-registration-memorandum-articles (2010-11-03) - MAR
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accounts-balance-sheet (2010-11-03) - BS
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resolution (2010-11-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-11-04) - SH08
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capital-alter-shares-redemption-statement-of-capital (2010-11-17) - SH02
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change-account-reference-date-company-current-shortened (2010-12-21) - AA01
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resolution (2010-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-02) - AP01
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legacy (2010-10-15) - CAP-SS
