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Prime PLC

Adresa
Unit 5
The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
Company No. 03432065 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prime (Uk) Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 07383007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Chumbley, Leighton Daniel Worcester, Worcestershire, United Kingdom Status: Active Notified: 08/02/2002 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Richard Handley L'Anson Worcester, Worcestershire Status: Active Notified: 10/09/1997 Date of Birth: 02/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Town, Vikki Louise Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 05/11/2004 Ceased: 19/05/2005 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Richard Stephen Worcester, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 19/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Worcester, England Status: Ceased Notified: 08/02/2002 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Prime (UK) Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03852549 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 Prime Company Secretarial Services Limited Status: Active Notified: 11/09/2020 Companies House Number: 12872541 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 Prime Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime Partnering Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09026945 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 The Prime Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06210181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wildwood Triangle Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05441906 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%