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
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Prime (UK) Holdings Limited Prime Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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)

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

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

All Information about:

Prime (UK) Holdings PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)