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PRIME (GB) HOLDINGS LIMITED - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 08304628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Triangle
- Wildwood Drive
- Worcester
- Worcestershire
- WR5 2QX 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, 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
- ltd
- Incorporated
- 2012-11-22
- Age Of Company 2012-11-22 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Richard Handley I'Anson Laing
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
✓
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PRIME (GB) HOLDINGS LIMITED Company Description
- PRIME (GB) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08304628. Its current trading status is "live". It was registered 2012-11-22. 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 (GB) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime (Gb) Holdings Limited - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
- 2012-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRIME (GB) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08304628#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08304628#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08304628#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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capital-cancellation-shares (2024-01-12) - SH06
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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capital-cancellation-shares (2023-12-04) - SH06
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capital-return-purchase-own-shares (2023-12-19) - SH03
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accounts-with-accounts-type-group (2023-06-16) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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memorandum-articles (2022-10-31) - MA
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resolution (2022-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-group (2022-05-25) - AA
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-group (2021-06-14) - AA
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appoint-corporate-secretary-company-with-name-date (2021-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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resolution (2020-02-25) - RESOLUTIONS
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resolution (2020-03-12) - RESOLUTIONS
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legacy (2020-03-12) - SH20
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capital-alter-shares-subdivision (2020-01-04) - SH02
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capital-variation-of-rights-attached-to-shares (2020-01-04) - SH10
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legacy (2020-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-03-13) - SH19
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capital-allotment-shares (2020-07-10) - SH01
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resolution (2020-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-group (2020-05-18) - AA
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memorandum-articles (2020-06-15) - MA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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accounts-with-accounts-type-group (2019-05-28) - AA
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change-person-director-company-with-change-date (2019-10-21) - CH01
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resolution (2019-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
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legacy (2019-11-28) - SH20
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capital-alter-shares-subdivision (2019-12-10) - SH02
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legacy (2019-11-28) - CAP-SS
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accounts-with-accounts-type-group (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-group (2017-06-21) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-cancellation-shares (2015-05-06) - SH06
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accounts-with-accounts-type-group (2015-04-24) - AA
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capital-return-purchase-own-shares (2015-05-06) - SH03
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capital-cancellation-shares (2015-01-20) - SH06
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capital-return-purchase-own-shares (2015-01-20) - SH03
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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capital-cancellation-shares (2014-08-21) - SH06
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capital-return-purchase-own-shares (2014-08-21) - SH03
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-group (2014-05-16) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-31) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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legacy (2013-01-31) - SH20
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resolution (2013-02-08) - RESOLUTIONS
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capital-allotment-shares (2013-02-08) - SH01
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change-account-reference-date-company-current-extended (2013-03-14) - AA01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-01-31) - SH19
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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resolution (2013-01-31) - RESOLUTIONS
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capital-cancellation-shares (2013-05-01) - SH06
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capital-return-purchase-own-shares (2013-05-10) - SH03
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appoint-person-director-company-with-name (2013-04-17) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-22) - NEWINC
