This company is commonly known as Prima Solutions (holdings) Limited. The company was founded 15 years ago and was given the registration number 06883685. The firm's registered office is in LOUGHBOROUGH. You can find them at Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | PRIMA SOLUTIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06883685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 23 June 2022 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 23 June 2022 | Active |
| Elm Farm, 120 Main Street, Kinoulton, Nottingham, NG12 3EN | Secretary | 21 April 2009 | Active |
| 11 Main Street, Newtown Linford, Leicester, LE6 0AE | Director | 21 April 2009 | Active |
| 2, West Street, Shelford, Nottingham, NG12 1EJ | Director | 05 October 2009 | Active |
| Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR | Director | 01 March 2013 | Active |
| Elm Farm, 120 Main Street, Kinoulton, NG12 3EN | Director | 21 April 2009 | Active |
| Mr John Frederick Charles Norman | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Capital | Capital name of class of shares. | Download |
| 2023-02-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-03 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Capital | Capital allotment shares. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-19 | Capital | Capital allotment shares. | Download |
| 2022-05-13 | Capital | Second filing capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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