PRIME (UK) HOLDINGS PLC
Overview
| Company Name | PRIME (UK) HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07383007 |
| 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 PRIME (UK) HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIME (UK) HOLDINGS PLC located?
| Registered Office Address | 5 The Triangle Wildwood Drive WR5 2QX Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME (UK) HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| PRIME (UK) HOLDINGS LIMITED | Nov 03, 2010 | Nov 03, 2010 |
| PRIME TOPCO LIMITED | Sep 21, 2010 | Sep 21, 2010 |
What are the latest accounts for PRIME (UK) HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIME (UK) HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PRIME (UK) HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Iain David Graham Saunders as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Handley L'anson Laing as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Prime Company Secretarial Services Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Vikki Louise Town on Oct 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Stuart Rodwell Chandler as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PRIME (UK) HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| CHUMBLEY, Leighton Daniel | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | England | British | 139842470001 | |||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 163838050001 | |||||||||
| SAUNDERS, Iain David Graham | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 197370100001 | |||||||||
| TOWN, Vikki Louise | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | England | British | 166529050017 | |||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | British | 155226410001 | ||||||||||
| BICKNELL, Anthony Guy Kirsten | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | United Kingdom | British | 60914720001 | |||||||||
| CHANDLER, Stuart Rodwell | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | England | British | 135565070001 | |||||||||
| GARDNER, Douglas Frank | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Uk | United Kingdom | British | 35109010002 | |||||||||
| KAVANAGH, Julian Samuel | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | England | British | 106222370001 | |||||||||
| KEYTE, Julian Edward John | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 134963690001 | |||||||||
| LAING, Richard Handley L'Anson | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | United Kingdom | British | 52182820007 | |||||||||
| PURSEY, Ann Catherine, Dr | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 166552560001 | |||||||||
| SARGENT, Peter | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 125990180001 | |||||||||
| SHRIMPTON, David Everard | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle United Kingdom | England | British | 2019290003 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 76615780002 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | United Kingdom | British | 76615780002 |
Who are the persons with significant control of PRIME (UK) HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime (Gb) Holdings Limited | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire 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