PRIMARY INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	PRIMARY INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02676135
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1992
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMARY INTERNATIONAL HOLDINGS LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRIMARY INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Flat 5 142 Haverstock Hill NW3 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of PRIMARY INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 597 LIMITED	Jan 09, 1992	Jan 09, 1992

What are the latest accounts for PRIMARY INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for PRIMARY INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2023

Application to strike the company off the register

1 pages

DS01

Jan 26, 2023

Micro company accounts made up to May 31, 2022

3 pages

Jan 26, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Nov 11, 2022

Director's details changed for Mr Patrice Maurice Saiman on Nov 11, 2022

2 pages

CH01

Jan 25, 2022

Confirmation statement made on Jan 09, 2022 with no updates

3 pages

CS01

Jan 25, 2022

Micro company accounts made up to May 31, 2021

4 pages

Jan 30, 2021

Confirmation statement made on Jan 09, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Micro company accounts made up to May 31, 2020

4 pages

Feb 19, 2020

Micro company accounts made up to May 31, 2019

5 pages

Jan 13, 2020

Confirmation statement made on Jan 09, 2020 with no updates

3 pages

CS01

Apr 03, 2019

Registered office address changed from 100 New Bond Street London W1S 1SP England to Flat 5 142 Haverstock Hill London NW3 2AY on Apr 03, 2019

1 pages

AD01

Apr 02, 2019

Director's details changed for Patrice Maurice Saiman on Apr 02, 2019

2 pages

CH01

Feb 06, 2019

Micro company accounts made up to May 31, 2018

2 pages

Jan 21, 2019

Confirmation statement made on Jan 09, 2019 with no updates

3 pages

CS01

Feb 27, 2018

Micro company accounts made up to May 31, 2017

3 pages

Jan 23, 2018

Confirmation statement made on Jan 09, 2018 with no updates

3 pages

CS01

Feb 22, 2017

Total exemption small company accounts made up to May 31, 2016

3 pages

Feb 16, 2017

Confirmation statement made on Jan 09, 2017 with updates

5 pages

CS01

Jul 14, 2016

Registered office address changed from 4 Harley Street London W1G 9PB to 100 New Bond Street London W1S 1SP on Jul 14, 2016

1 pages

AD01

Feb 17, 2016

Total exemption small company accounts made up to May 31, 2015

3 pages

Feb 04, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 56,363.46	SH01

Feb 19, 2015

Satisfaction of charge 026761350002 in full

4 pages

MR04

Feb 12, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 56,363.46	SH01

View All Filings

Who are the officers of PRIMARY INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Patrice Bernard 48 Brampton Grove NW4 4AQ London	Dec 20, 2004		Director	48 Brampton Grove NW4 4AQ London	United Kingdom	French	1950-7	21737150001
SAIMAN, Patrice Maurice 142 Haverstock Hill NW3 2AY London Flat 5 England	Apr 14, 1992		Director	142 Haverstock Hill NW3 2AY London Flat 5 England	England	French	1948-12	22624730005
CROCKER, Arthur Rupert 35 Palmerston Road Wimbledon SW19 1PG London	Mar 27, 2008	Sep 01, 2012	Secretary	35 Palmerston Road Wimbledon SW19 1PG London		British		79797070001
HUME, Sarndra Anne Claire Harley Street W1G 9PB London 4 United Kingdom	Sep 01, 2012	Oct 01, 2013	Secretary	Harley Street W1G 9PB London 4 United Kingdom				174478650001
JOHNSON, Martin Henry Tanglewood Hare Lane Little Kingshill HP16 0ED Great Missenden Buckinghamshire	Apr 23, 1992	Mar 27, 2008	Secretary	Tanglewood Hare Lane Little Kingshill HP16 0ED Great Missenden Buckinghamshire		British		22560970001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 09, 1992	Apr 23, 1992	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
ALAGHBAND, Hassan 37 Frognal NW3 6YD London	Jun 08, 1999	Dec 27, 2002	Director	37 Frognal NW3 6YD London	United Kingdom	British	1957-7	12850870001
ALAGHBAND, Nasser 17 Greenaway Gardens NW3 7DH London	Nov 13, 1997	Jun 08, 1999	Director	17 Greenaway Gardens NW3 7DH London	England	British	1961-3	35351000002
ALAGHBAND, Vahid 23 Heath Drive NW3 7SB London	Jun 08, 1999	Dec 27, 2002	Director	23 Heath Drive NW3 7SB London	United Kingdom	British	1952-3	5674390001
CORBY, Caroline Frances 85 Leverton Street NW5 London	Apr 01, 1993	Nov 13, 1997	Director	85 Leverton Street NW5 London		British	1965-1	51774560001
DALBY, Derek George Glebe Corner Croft Road CR3 7EG Woldingham Surrey	Mar 29, 2000	Dec 20, 2004	Director	Glebe Corner Croft Road CR3 7EG Woldingham Surrey		British	1932-4	16975870001
FALLAH, Edgar 22 Willoughby Road NW3 1SA London	Jul 13, 2005	Apr 30, 2007	Director	22 Willoughby Road NW3 1SA London	United Kingdom	French	1964-11	86854780001
FERHANGIL, Ferhat Flat 4 72 Holland Park W11 London	Nov 13, 1997	Jun 08, 1999	Director	Flat 4 72 Holland Park W11 London	United Kingdom	British	1967-6	57823720001
GRAF, Bernd Rotterdamer Strasse 37 4000 Dusseldorf Germany	Apr 23, 1992	Jun 05, 2004	Director	Rotterdamer Strasse 37 4000 Dusseldorf Germany		German	1941-3	28856130001
GROAK, Martin Hugh Charles 40 Victoria Drive SW19 6BG London	Aug 10, 1992	Jan 29, 1999	Director	40 Victoria Drive SW19 6BG London	England	British	1950-12	23465680001
JOHNSON, Martin Henry Tanglewood Hare Lane Little Kingshill HP16 0ED Great Missenden Buckinghamshire	Jul 13, 2005	Feb 07, 2007	Director	Tanglewood Hare Lane Little Kingshill HP16 0ED Great Missenden Buckinghamshire		British	1943-7	22560970001
KLEIN, Patrice Bernard 48 Brampton Grove NW4 4AQ London	Apr 23, 1992	Nov 13, 1997	Director	48 Brampton Grove NW4 4AQ London	United Kingdom	French	1950-7	21737150001
LAWRENCE, Kenneth William 4 The Headway KT17 1UJ Ewell Surrey	Mar 01, 1994	Aug 13, 1997	Director	4 The Headway KT17 1UJ Ewell Surrey	United Kingdom	British	1958-4	40388380001
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	Jul 08, 1992	Mar 01, 1994	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	35526310001
PITHER, Jon Peter 6 Clare Hill KT10 9NA Esher Surrey	Apr 23, 1992	Nov 13, 1997	Director	6 Clare Hill KT10 9NA Esher Surrey	United Kingdom	British	1934-6	96134950001
ROSENBLATT, Fred 53-48 203rd Street FOREIGN Bayside New York 11364 Usa	Apr 23, 1992	Dec 08, 1994	Director	53-48 203rd Street FOREIGN Bayside New York 11364 Usa		American	1918-12	29055250001
SHAW, Martin 7 Langside Crescent N14 7DS London	Apr 14, 1992	Jun 30, 1993	Director	7 Langside Crescent N14 7DS London		British	1931-3	26832770001
SINISCALCHI, Richard 266 North Hewlett Avenue Merrick New York 11566 Usa	Apr 23, 1992	Jul 01, 2002	Director	266 North Hewlett Avenue Merrick New York 11566 Usa		American	1946-3	28905040001
SPRIDDELL, David Henry 49 Iffley Road W6 0PB London	Mar 29, 2000	Mar 19, 2003	Director	49 Iffley Road W6 0PB London		British	1961-11	67899510001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 09, 1992	Apr 14, 1992	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 09, 1992	Apr 14, 1992	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PRIMARY INTERNATIONAL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PRIMARY INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 15, 2014 Delivered On Sep 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dalriada Trustees Limited
	Transactions Sep 16, 2014Registration of a charge (MR01) Feb 19, 2015Satisfaction of a charge (MR04)
Mortgage of shares	Created On Jun 30, 1992 Delivered On Jul 15, 1992	Satisfied	Amount secured All monies due or to become due from primary industries (us) inc. And burginhall 611 limited under the terms of a loan agreement dated 30TH june 1992
	Short particulars All rights and benefits in and to 1,955,000 ordinary shares of £1 each held in primary holdings limited.
	Persons Entitled 3I PLC for Itself and as Agent and Trustee for the Lenders (As Defined)
	Transactions Jul 15, 1992Registration of a charge (395) Jan 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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