POWERPRIME HOLDINGS LIMITED
Overview
| Company Name | POWERPRIME HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03171729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERPRIME HOLDINGS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is POWERPRIME HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Burley Court Pillmere Drive PL12 6FH Saltash Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERPRIME HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERPRIME LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for POWERPRIME HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POWERPRIME HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for POWERPRIME HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Houndiscombe Road Plymouth PL4 6HH United Kingdom to Unit 3 Burley Court Pillmere Drive Saltash Cornwall PL12 6FH on Mar 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 6 Houndiscombe Road Plymouth PL4 6HH on Apr 30, 2021 | 1 pages | AD01 | ||
Termination of appointment of Darnell Services Limited as a secretary on Mar 17, 2021 | 1 pages | TM02 | ||
Director's details changed for Alex Psaras on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA | 1 pages | AD04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | 1 pages | AD03 | ||
Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | 1 pages | AD02 | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of POWERPRIME HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PSARAS, Alex | Director | PL4 6HH Plymouth 6 Houndiscombe Road United Kingdom | United Kingdom | British | Restaurateur | 23671060007 | ||||||||
| ALEXANDROU, Katina | Secretary | 18 Venn Grove Hartley PL3 5PG Plymouth Devon | British | 23671050001 | ||||||||||
| DARNELL SERVICES LIMITED | Secretary | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom |
| 66202880003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of POWERPRIME HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Little Rogues Limited | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House England | No | ||||||||||
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Natures of Control
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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. - license: CC0