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HOLDPRIME CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holdprime Consultants Limited. The company was founded 16 years ago and was given the registration number 06387290. The firm's registered office is in LONDON. You can find them at 13b The Vale, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HOLDPRIME CONSULTANTS LIMITED
Company Number:06387290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:08 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13b The Vale, London, United Kingdom, W3 7SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Galena Road, London, England, W6 0LT

Director02 October 2007Active
1146 High Road, London, N20 0RA

Secretary02 October 2007Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary02 October 2007Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director02 October 2007Active

People with Significant Control

Mr Evangelos Panagi
Notified on:02 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:7, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-13Dissolution

Dissolution application strike off company.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Change account reference date company previous extended.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Change person director company with change date.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-12-30Gazette

Gazette filings brought up to date.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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