This company is commonly known as The Prime Energize Holding Limited. The company was founded 12 years ago and was given the registration number 07800594. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE PRIME ENERGIZE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07800594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2011 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Knightrider Court, London, EC4V 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX | Corporate Secretary | 12 October 2011 | Active |
| Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 28 November 2022 | Active |
| 4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ | Director | 02 March 2012 | Active |
| 6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 06 October 2011 | Active |
| 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ | Director | 11 May 2017 | Active |
| First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4RW | Director | 21 December 2018 | Active |
| Mr Frederico Miguel De Freitas Mira | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mr Jacinto Nogueira Mira | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Portuguese |
| Address | : | 4th, Floor, London, EC4V 5BJ |
| Nature of control | : |
|
| Mr Frederico Miguel De Freitas Mira | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Portuguese |
| Address | : | 4th, Floor, London, EC4V 5BJ |
| Nature of control | : |
|
| Mr Jacinto Antonio Nogueira Mira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Portuguese |
| Address | : | 4th, Floor, London, EC4V 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-27 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
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