DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Primark US Holdings Limited

Adresa
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (DIČ) no VAT ID available
Company No. 05659249 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • ABF US Holdings Limited
  • ABF LUX Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Abf Investments (No.2) Limited Status: Active Notified: 09/09/2024 Companies House Number: 15031006 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 Abf Investments Plc Status: Ceased Notified: 31/08/2024 Ceased: 09/09/2024 Companies House Number: 00306672 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 Abf Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2024 Companies House Number: 03313345 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 Associated British Foods Plc Status: Ceased Notified: 09/09/2024 Ceased: 09/09/2024 Companies House Number: 00293262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Joana Lidia London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ABF Green Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2024 Companies House Number: 05566376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors