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PRIME MOVER HOLDINGS LTD

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

This company is commonly known as Prime Mover Holdings Ltd. The company was founded 5 years ago and was given the registration number 11821936. The firm's registered office is in LONDON. You can find them at 940 Green Lanes, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIME MOVER HOLDINGS LTD
Company Number:11821936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:940 Green Lanes, London, United Kingdom, N21 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Highgrove Cottages, Maidstone Road, Wateringbury, United Kingdom, ME18 5GA

Director18 February 2019Active
35, Bowen Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8SU

Director12 February 2019Active

People with Significant Control

Mrs Kim Bowcott
Notified on:18 February 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:35 Bowen Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Ellis
Notified on:18 February 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Highgrove Cottages, Maideston Road, Wateringbury, United Kingdom, ME18 5GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Adrian Ellis
Notified on:18 February 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Highgrove Cottages, Maidstone Road, Wateringbury, United Kingdom, ME18 5GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Robert Bowcott
Notified on:12 February 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:35, Bowen Road, Tunbridge Wells, United Kingdom, TN4 8SU
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 (6 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-09-07Officers

Termination director company with name termination date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Accounts

Change account reference date company current extended.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-02-12Incorporation

Incorporation company.

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