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PRIMELEND HOLDINGS LIMITED

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

This company is commonly known as Primelend Holdings Limited. The company was founded 22 years ago and was given the registration number 04358314. The firm's registered office is in CROYDON. You can find them at Ds House, 306 High Street, Croydon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRIMELEND HOLDINGS LIMITED
Company Number:04358314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ds House, 306 High Street, Croydon, CR0 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ds House, 306 High Street, Croydon, CR0 1NG

Secretary22 January 2002Active
Ds House, 306 High Street, Croydon, CR0 1NG

Director22 January 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary22 January 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director22 January 2002Active

People with Significant Control

Mr Stephen Andrew Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Ds House, 306 High Street, Croydon, United Kingdom, CR0 1NG
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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Officers

Change person secretary company with change date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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