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PRIMROSE INVESTMENT HOLDINGS LIMITED

PRIMROSE INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NamePRIMROSE INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12761176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIMROSE INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRIMROSE INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMROSE INVESTMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PRIMROSE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Satisfaction of charge 127611760001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 21, 2021 with updates

    		6 pagesCS01

    Notification of Argo Westbrooke Logistics Manchester Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02

    Cessation of Argo Real Estate Limited as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Appointment of Mr Richard Donald Asherson as a director on Apr 20, 2021

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Sub-division of shares on Sep 01, 2020

    		4 pagesSH02

    Registration of charge 127611760001, created on Sep 08, 2020

    		35 pagesMR01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 8,662.5
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 8,287.5
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 7,808.25
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 7,423.25
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 6,942
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 4,982
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 2,532
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 1,412
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 112
    		SH01
    View All Filings

    Who are the officers of PRIMROSE INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHERSON, Richard Donald
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandSouth AfricanDirector282346680001
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector206617870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMROSE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1PU London
    17
    England
    		Mar 02, 2021
    Portland Place
    W1B 1PU London
    17
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12781957
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Portland Place
    W1B 1PU London
    17
    England
    		Jul 22, 2020
    Portland Place
    W1B 1PU London
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09272999
    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.
    View Detailed Information on Persons with Significant Control

    Does PRIMROSE INVESTMENT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2020
    Delivered On Sep 11, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 11, 2020Registration of a charge (MR01)
    • Jan 26, 2022Satisfaction of a charge (MR04)
    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.
    • license: CC0