PRIMARY RETAIL HORIZONS LTD

PRIMARY RETAIL HORIZONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMARY RETAIL HORIZONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07096183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMARY RETAIL HORIZONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIMARY RETAIL HORIZONS LTD located?

    Registered Office Address
    8a Cavendish Court
    South Parade
    DN1 2DJ Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMARY RETAIL HORIZONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PRIMARY RETAIL HORIZONS LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for PRIMARY RETAIL HORIZONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Change of details for Firstcare (Uk) Limited as a person with significant control on Jan 21, 2026

    2 pagesPSC05

    Director's details changed for Mr Raza Ali on Jan 21, 2026

    2 pagesCH01

    Registered office address changed from 8 Norman Avenue Sunnyhill Derby DE23 1HL England to 8a Cavendish Court South Parade Doncaster DN1 2DJ on Jan 21, 2026

    1 pagesAD01

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Raza Ali on Dec 05, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Change of details for Firstcare (Uk) Limited as a person with significant control on Dec 05, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Raza Ali on Dec 06, 2022

    2 pagesCH01

    Director's details changed for Mr Raza Ali on May 10, 2022

    2 pagesCH01

    Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY England to 8 Norman Avenue Sunnyhill Derby DE23 1HL on May 10, 2022

    1 pagesAD01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of PRIMARY RETAIL HORIZONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Raza
    Cavendish Court
    South Parade
    DN1 2DJ Doncaster
    8a
    England
    Director
    Cavendish Court
    South Parade
    DN1 2DJ Doncaster
    8a
    England
    EnglandBritish150307310002
    CASSIDY, John Charles
    Little Bushey
    Bushey
    WD23 4RA Watford
    81
    Director
    Little Bushey
    Bushey
    WD23 4RA Watford
    81
    EnglandBritish155974650003
    FINDLAY, Michael James
    The Maltings
    EH39 5JB Athelstandeford
    2
    North Berwick
    United Kingdom
    Director
    The Maltings
    EH39 5JB Athelstandeford
    2
    North Berwick
    United Kingdom
    ScotlandBritish137700640001
    KHAN, Sajid
    Vicar Lane
    BD1 5AH Bradford
    Albion House 64
    West Yorkshire
    Director
    Vicar Lane
    BD1 5AH Bradford
    Albion House 64
    West Yorkshire
    United KingdomBritish164906730001
    KHAN, Sajid
    Vicar Lane
    BD1 5AH Bradford
    Albion House 64
    West Yorkshire
    Director
    Vicar Lane
    BD1 5AH Bradford
    Albion House 64
    West Yorkshire
    United KingdomBritish164906730001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MAHMOOD, Shahid
    Vicar Lane
    BD1 5AH Bradford
    Albion House 64
    West Yorkshire
    Director
    Vicar Lane
    BD1 5AH Bradford
    Albion House 64
    West Yorkshire
    United KingdomBritish107138460001
    MALEHAM, Stephen David
    The Scotches
    D56 2UE Belper
    15
    Director
    The Scotches
    D56 2UE Belper
    15
    United KingdomBritish137185250001
    NURSER, Paul Kevin
    Sandpiper Way
    LU7 5SS Leighton Buzzard
    50
    United Kingdom
    Director
    Sandpiper Way
    LU7 5SS Leighton Buzzard
    50
    United Kingdom
    United KingdomBritish138319910001

    Who are the persons with significant control of PRIMARY RETAIL HORIZONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firstcare (Uk) Limited
    Cavendish Court
    South Parade
    DN1 2DJ Doncaster
    8a
    England
    Apr 06, 2016
    Cavendish Court
    South Parade
    DN1 2DJ Doncaster
    8a
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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