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Nom

Prime (GB) Holdings Limited
Adresse
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08304628 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Chumbley, Leighton Status: Active Notified: 11/12/2023 Date of Birth: 03/1970 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%
    •
    Laing, Richard Handley I'Anson Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 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%
    •
    Chumbley, Leighton Daniel Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2020 Date of Birth: 03/1970 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%
    •
    Williams, Richard Gareth Emery Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2020 Date of Birth: 04/1964 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%
    •

    Officers (7)

    Source: Companies House
    Chumbley, Leighton Daniel Wildwood Drive, Worcester, Worcestershire, England Status: Active Notified: 30/01/2013 Date of Birth: 03/1970 Occupation: 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 Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 22/11/2012 Date of Birth: 02/1967 Occupation: Company Director 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
    Town, Vikki Louise Wildwood Drive, Worcester, Worcestershire, England Status: Active Notified: 21/03/2013 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England 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 Wildwood Drive, Worcester, United Kingdom Status: Ceased Notified: 22/11/2012 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 (1)

    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
    •