This company is commonly known as Primary International Holdings Limited. The company was founded 32 years ago and was given the registration number 02676135. The firm's registered office is in LONDON. You can find them at Flat 5, 142 Haverstock Hill, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | PRIMARY INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02676135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1992 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 5, 142 Haverstock Hill, London, England, NW3 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 Brampton Grove, London, NW4 4AQ | Director | 20 December 2004 | Active |
| Flat 5, 142 Haverstock Hill, London, England, NW3 2AY | Director | 14 April 1992 | Active |
| 35 Palmerston Road, Wimbledon, London, SW19 1PG | Secretary | 27 March 2008 | Active |
| 4, Harley Street, London, United Kingdom, W1G 9PB | Secretary | 01 September 2012 | Active |
| Tanglewood Hare Lane, Little Kingshill, Great Missenden, HP16 0ED | Secretary | 23 April 1992 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 09 January 1992 | Active |
| 37 Frognal, London, NW3 6YD | Director | 08 June 1999 | Active |
| 17 Greenaway Gardens, London, NW3 7DH | Director | 13 November 1997 | Active |
| 23 Heath Drive, London, NW3 7SB | Director | 08 June 1999 | Active |
| 85 Leverton Street, London, NW5 | Director | 01 April 1993 | Active |
| Glebe Corner, Croft Road, Woldingham, CR3 7EG | Director | 29 March 2000 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 09 January 1992 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 09 January 1992 | Active |
| 22 Willoughby Road, London, NW3 1SA | Director | 13 July 2005 | Active |
| Flat 4, 72 Holland Park, London, W11 | Director | 13 November 1997 | Active |
| Rotterdamer Strasse 37, 4000 Dusseldorf, Germany, | Director | 23 April 1992 | Active |
| 40 Victoria Drive, London, SW19 6BG | Director | 10 August 1992 | Active |
| Tanglewood Hare Lane, Little Kingshill, Great Missenden, HP16 0ED | Director | 13 July 2005 | Active |
| 48 Brampton Grove, London, NW4 4AQ | Director | 23 April 1992 | Active |
| 4 The Headway, Ewell, KT17 1UJ | Director | 01 March 1994 | Active |
| 19 Tower Road, Twickenham, TW14 4PD | Director | 08 July 1992 | Active |
| 6 Clare Hill, Esher, KT10 9NA | Director | 23 April 1992 | Active |
| 53-48 203rd Street, Bayside, Usa, FOREIGN | Director | 23 April 1992 | Active |
| 7 Langside Crescent, London, N14 7DS | Director | 14 April 1992 | Active |
| 266 North Hewlett Avenue, Merrick, Usa, | Director | 23 April 1992 | Active |
| 49 Iffley Road, London, W6 0PB | Director | 29 March 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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