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Prime Midco Limited

Adresa
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
VAT ID (DIČ) no VAT ID available
Company No. 11649766 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1786 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Prime Noteco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11649753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 30/10/2018 Ceased: 05/11/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Prime Bidco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11649778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors