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All Information about:

                        
Name

Prime (UK) Holdings PLC

Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID no VAT ID available
Company No. 07383007 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Prime (UK) Holdings Limited
  • Prime Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prime (Gb) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08304628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chumbley, Leighton Daniel Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 18/10/2010 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Richard Handley L'Anson Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Town, Vikki Louise Wildwood Drive, Worcester, Worcestershire, England Status: Active Notified: 01/12/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Wildwood Drive, Worcester, England Status: Ceased Notified: 24/10/2011 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Prime PLC Status: Active Notified: 06/04/2016 Companies House Number: 03432065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime PLC Status: Active Notified: 06/04/2016 Companies House Number: 03432065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors