Prime (Gb) Holdings Limited
Company Profile
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MediumPrime (gb) Holdings Limited
08304628•Private Limited With Share Capital
5 The Triangle, Wildwood Drive, Worcester, WR52QX
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Incorporated
22/11/2012
Company Age
13 years
Directors
6
Employees
52
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prime (gb) Holdings Limited (08304628) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in worcester, WR52QX. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/11/2012
WR52QX
52 employees
Financial Overview
Total Assets
£25.43M
Liabilities
£15.93M
Net Assets
£9.50M
Turnover
£43.40M
Cash
£4.25M
Key Metrics
52
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Capital Cancellation Shares
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2020
Legacy
Category:Insolvency
Date:13-03-2020
Legacy
Category:Capital
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Resolution
Category:Resolution
Date:25-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2019
Legacy
Category:Capital
Date:28-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2019
Legacy
Category:Insolvency
Date:28-11-2019
Resolution
Category:Resolution
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Cancellation Shares
Category:Capital
Date:06-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Cancellation Shares
Category:Capital
Date:21-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2013
Capital Cancellation Shares
Category:Capital
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Legacy
Category:Capital
Date:31-01-2013
Legacy
Category:Insolvency
Date:31-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Incorporation Company
Category:Incorporation
Date:22-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR52QXRegistered
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