Prime (Uk) Holdings Plc

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Prime (uk) Holdings Plc

07383007•Public Limited With Share Capital

5 The Triangle, Wildwood Drive, Worcester, WR52QX
Website01905362120

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Incorporated

21/09/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Prime (uk) Holdings Plc (07383007) is a public limited with share capital incorporated on 21/09/2010 (15 years old) and registered in worcester, WR52QX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/09/2010
WR52QX

Financial Overview

Total Assets

£7.30M

Liabilities

£0

Net Assets

£7.30M

Cash

£10.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip john holland
director
L
leighton daniel chumbley
director
V
vikki louise town
director
I
iain david graham saunders
director

Filed Documents

95
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
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:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Resolution
Category:Resolution
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2015
Miscellaneous
Category:Miscellaneous
Date:29-04-2015
Court Order
Category:Miscellaneous
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Capital Cancellation Shares
Category:Capital
Date:21-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2010
Accounts Balance Sheet
Category:Accounts
Date:03-11-2010
Auditors Statement
Category:Auditors
Date:03-11-2010
Auditors Report
Category:Auditors
Date:03-11-2010
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-11-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:03-11-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:03-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2010
Change Of Name Notice
Category:Change Of Name
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2010
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Capital Alter Shares Consolidation
Category:Capital
Date:18-10-2010
Legacy
Category:Capital
Date:15-10-2010
Legacy
Category:Insolvency
Date:15-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Incorporation Company
Category:Incorporation
Date:21-09-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR52QXRegistered

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Contact

01905362120
www.primeplc.co.uk
5 The Triangle, Wildwood Drive, Worcester, WR52QX