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PRIME (UK) HOLDINGS PLC - 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07383007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 The Triangle
- Wildwood Drive
- Worcester
- WR5 2QX 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX UK
Management
- Geschäftsführung
- CHUMBLEY, Leighton Daniel
- HOLLAND, Philip John
- LAING, Richard Handley L'Anson
- TOWN, Vikki Louise
- Prokuristen
- PRIME COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.09.2010
- Alter der Firma 2010-09-21 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Prime (Gb) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRIME (UK) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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PRIME (UK) HOLDINGS PLC Firmenbeschreibung
- PRIME (UK) HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07383007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2010 registriert. PRIME (UK) HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen PRIME (UK) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5 The Triangle erreicht werden.
Jetzt sichern PRIME (UK) HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prime (Uk) Holdings Plc - 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, Grossbritannien
- 2010-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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accounts-with-accounts-type-full (2023-06-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-25) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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resolution (2022-10-31) - RESOLUTIONS
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memorandum-articles (2022-10-31) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-01-25) - AP04
keyboard_arrow_right 2020
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resolution (2020-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-small (2019-05-28) - AA
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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accounts-with-accounts-type-full (2017-05-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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court-order (2015-04-29) - OC
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accounts-with-accounts-type-full (2015-04-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-04-29) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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miscellaneous (2015-04-29) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
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accounts-with-accounts-type-interim (2013-02-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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annual-return-company-with-made-up-date (2012-09-25) - AR01
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accounts-with-accounts-type-group (2012-05-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-cancellation-shares (2011-06-21) - SH06
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termination-director-company-with-name (2011-02-22) - TM01
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capital-return-purchase-own-shares (2011-06-13) - SH03
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resolution (2011-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-14) - AA
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capital-allotment-shares (2011-03-28) - SH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-27) - AA01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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capital-alter-shares-redemption-statement-of-capital (2010-10-27) - SH02
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capital-alter-shares-consolidation (2010-10-25) - SH02
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capital-alter-shares-subdivision (2010-10-19) - SH02
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capital-allotment-shares (2010-10-19) - SH01
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-10-18) - SH01
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capital-alter-shares-consolidation (2010-10-18) - SH02
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legacy (2010-10-15) - SH20
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incorporation-company (2010-09-21) - NEWINC
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capital-name-of-class-of-shares (2010-10-19) - SH08
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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change-of-name-notice (2010-11-03) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2010-10-15) - SH19
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certificate-change-of-name-company (2010-11-03) - CERTNM
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reregistration-private-to-public-company (2010-11-03) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2010-11-03) - CERT7
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auditors-statement (2010-11-03) - AUDS
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auditors-report (2010-11-03) - AUDR
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re-registration-memorandum-articles (2010-11-03) - MAR
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accounts-balance-sheet (2010-11-03) - BS
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resolution (2010-11-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-11-04) - SH08
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capital-alter-shares-redemption-statement-of-capital (2010-11-17) - SH02
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change-account-reference-date-company-current-shortened (2010-12-21) - AA01
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resolution (2010-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-02) - AP01
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legacy (2010-10-15) - CAP-SS