Prime Appointments Holdings Limited

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Prime Appointments Holdings Limited

09415728Private Limited With Share Capital

Austin House Newland Street, Witham, CM82BA
Incorporated

02/02/2015

Company Age

11 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prime Appointments Holdings Limited (09415728) is a private limited with share capital incorporated on 02/02/2015 (11 years old) and registered in witham, CM82BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/02/2015
CM82BA
3 employees

Financial Overview

Total Assets

£3.39M

Liabilities

£324.0K

Net Assets

£3.06M

Cash

£21.9K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Capital Redomination Of Shares
Category:Capital
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2018
Legacy
Category:Capital
Date:16-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2018
Legacy
Category:Insolvency
Date:16-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Legacy
Category:Capital
Date:30-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2016
Legacy
Category:Insolvency
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Resolution
Category:Resolution
Date:20-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Legacy
Category:Capital
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2015
Legacy
Category:Insolvency
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2015
Resolution
Category:Resolution
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:02-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date30/01/2026
Latest Accounts31/07/2025

Trading Addresses

Austin House, Newland Street, Witham, Essex, CM82BARegistered

Related Companies

1

Contact

01376502999
www.prime-appointments.co.uk
Austin House Newland Street, Witham, CM82BA