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PRIMARK MODE LIMITED

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

This company is commonly known as Primark Mode Limited. The company was founded 13 years ago and was given the registration number 07583144. 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 MODE LIMITED
Company Number:07583144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:16 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

Secretary29 March 2011Active
24, Badergasse, Aschaffenburg, Germany,

Director29 March 2011Active
7, Eberhardstrasse, Hamburg, Germany,

Director29 March 2011Active
Wandsbeker Zollstrasse 59, Hamburg, Germany, 22041

Director20 May 2011Active
Coolmaine, Grove Road, Malahide, Ireland,

Director27 July 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person secretary company with name date.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Notification 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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2023-04-06Confirmation 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.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type full.

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2021-05-20Accounts

Accounts with accounts type full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-10-30Officers

Appoint person director company with name date.

Download
2020-04-22Accounts

Accounts with accounts type full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Change person director company with change date.

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2019-05-14Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-08-15Accounts

Accounts amended with accounts type full.

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