DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Primus Property Group Limited
Adresa	3 Park Drive Harrogate North Yorkshire HG2 9AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	Suite 9, 19 Lever Street Lever Street Warrington M1 1AN
Company No.	08395459 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Southstray Properties Limited Melvillehall Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Melville Family Holdings Status: Active Notified: 14/01/2022 Companies House Number: 09578327 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Turner Family Holdings Limited Status: Active Notified: 14/01/2022 Companies House Number: 09561791 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Melville, Duncan Stewart Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turner, Colin Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Melville, Duncan Stewart Harrogate, United Kingdom Status: Active Notified: 08/02/2013 Date of Birth: 04/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Melville, Duncan Stewart Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 08/02/2013 Role: Secretary

Turner, Adam Daniel Newton-Le-Willows, England Status: Active Notified: 11/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Colin Manchester, England Status: Active Notified: 21/10/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB PPG Riccarton LTD Status: Active Notified: 13/02/2020 Companies House Number: 12459824 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Primus Alliance York LTD Status: Active Notified: 19/07/2020 Companies House Number: 12752481 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

PPG Lancaster LTD Status: Ceased Notified: 22/03/2021 Ceased: 22/09/2021 Companies House Number: 13282397 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

PPG Leeds LTD Status: Ceased Notified: 03/06/2021 Ceased: 07/09/2021 Companies House Number: 13436765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PPG Worrall Street LTD Status: Ceased Notified: 10/11/2020 Ceased: 26/05/2022 Companies House Number: 13008975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Primus Alliance Newcastle Limited Status: Ceased Notified: 18/05/2017 Ceased: 24/09/2018 Companies House Number: 10777091 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Primus Property Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (6)