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Primark Us Holdings Limited

Primark Us Holdings Limited is an active company incorporated on 20 December 2005 with the registered office located in London, Greater London. Primark Us Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05659249
Private limited company
Age
20 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (4 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1983
ABF Investments (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Investments Plc
Adam Heald-Barraclough, Alan James Drew, and 1 more are mutual people.
Active
A.B.F.Holdings Limited
Adam Heald-Barraclough, Alan James Drew, and 1 more are mutual people.
Active
ABF Overseas Limited
Joana Lidia Edwards, Adam Heald-Barraclough, and 1 more are mutual people.
Active
ABF Funding
Joana Lidia Edwards, Adam Heald-Barraclough, and 1 more are mutual people.
Active
ABF Investments (No.2) Limited
Joana Lidia Edwards, Adam Heald-Barraclough, and 1 more are mutual people.
Active
ABF (No.3) Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Food Tech Investments Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Japan Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Decreased by £393.08M (-20%)
Total Liabilities
-£27.92M
Increased by £14.38M (+106%)
Net Assets
£1.58B
Decreased by £407.45M (-20%)
Debt Ratio (%)
2%
Increased by 1.06% (+156%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Andrew Arthur Smith Resigned
7 Months Ago on 13 Jun 2025
Adam Heald-Barraclough Appointed
7 Months Ago on 12 Jun 2025
Alan James Drew Appointed
7 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 2 Jun 2025
Raymond Gerrard Cahill Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Abf Investments (No.2) Limited (PSC) Appointed
1 Year 4 Months Ago on 9 Sep 2024
Associated British Foods Plc (PSC) Resigned
1 Year 4 Months Ago on 9 Sep 2024
Abf Investments Plc (PSC) Resigned
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 10 Dec 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Adam Heald-Barraclough as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Alan James Drew as a director on 12 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 2 Jun 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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