PRIMER II HOLDCO 2 LIMITED
Overview
| Company Name | PRIMER II HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15900743 |
| 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 PRIMER II HOLDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIMER II HOLDCO 2 LIMITED located?
| Registered Office Address | C/O Aztec Financial Services Uk Parkway South Whiteley PO15 7AD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMER II HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 16, 2026 |
What is the status of the latest confirmation statement for PRIMER II HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for PRIMER II HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Richard James Greenslade-Smith as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard James Strachan as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRIMER II HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom |
| 178256770001 | ||||||||||
| STRACHAN, Richard James | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Director | 300645080001 | ||||||||
| GREENSLADE-SMITH, Richard James | Director | Grosvenor Street W1K 4QB London 11 England | England | British | Chartered Surveyor | 250881090001 |
What are the latest statements on persons with significant control for PRIMER II HOLDCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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