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PRIMARK AUSTRIA LIMITED

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

This company is commonly known as Primark Austria Limited. The company was founded 12 years ago and was given the registration number 07770764. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIMARK AUSTRIA LIMITED
Company Number:07770764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:18 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary03 April 2024Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director15 December 2022Active
Kennedyplatz 2, Essen, Germany, 45127

Director30 October 2020Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Secretary12 September 2011Active
59, Wandsbeker Zollstrasse, Hamburg, Germany,

Director12 September 2011Active
Coolmaine, Grove Road, Malahide, Ireland,

Director12 September 2011Active

People with Significant Control

Associated British Foods Plc
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abf Investments (No.2) Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abf Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person secretary company with name date.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type full.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type full.

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Officers

Appoint person director company with name date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type full.

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2020-03-24Officers

Change person director company with change date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type full.

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2018-08-14Accounts

Accounts with accounts type full.

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2018-08-14Accounts

Accounts amended with accounts type full.

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2018-08-14Accounts

Accounts amended with accounts type full.

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