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Prime (gb) Holdings Limited, WR5 2QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIME (GB) HOLDINGS LIMITED

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

This company is commonly known as Prime (gb) Holdings Limited. The company was founded 12 years ago and was given the registration number 08304628. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIME (GB) HOLDINGS LIMITED
Company Number:08304628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX

Corporate Secretary01 January 2021Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director30 January 2013Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 May 2017Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director22 November 2012Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 March 2013Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Secretary22 November 2012Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 February 2013Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director30 January 2013Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director30 January 2013Active
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director31 January 2022Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director30 January 2013Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director30 March 2013Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director22 November 2012Active

People with Significant Control

Mr Leighton Daniel Chumbley
Notified on:11 December 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leighton Daniel Chumbley
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Gareth Emery Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Handley I'Anson Laing
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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