PRIMARY UK HOLDINGS LIMITED

PRIMARY UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMARY UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11396950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIMARY UK HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PRIMARY UK HOLDINGS LIMITED located?

    Registered Office Address
    Lex House
    17 Connaught Place
    W2 2ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMARY UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMA UK HOLDINGS LIMITEDJun 04, 2018Jun 04, 2018

    What are the latest filings for PRIMARY UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2018

    RES15

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2018

    Statement of capital on Jun 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PRIMARY UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Mark William
    NW8 0LL London
    6 Langford Place
    Director
    NW8 0LL London
    6 Langford Place
    EnglandBritish72405460001
    LAZARUS, Edmund Alfred
    W14 8BP London
    10 Holland Villas Road
    Director
    W14 8BP London
    10 Holland Villas Road
    EnglandBritish85542980003

    Who are the persons with significant control of PRIMARY UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Connaught Place
    W2 2ES London
    Lex House
    Jun 04, 2018
    17 Connaught Place
    W2 2ES London
    Lex House
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc412901
    Natures of Control
    • 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