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Prime (UK) Holdings Plc

Prime (UK) Holdings Plc is an active company incorporated on 21 September 2010 with the registered office located in Worcester, Worcestershire. Prime (UK) Holdings Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07383007
Public limited company
Age
14 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
Same address since incorporation
Telephone
01905362120
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1977
Director • None • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime (UK) Developments Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime Plc
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime (UK) Investments Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
PPP Leasing Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime Infrastructure Management Services Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime Operations Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime (GB) Holdings Limited
Prime Company Secretarial Services Limited, Mr Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime Care Home Developments Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.88K
Decreased by £304 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.3M
Decreased by £304 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.3M
Decreased by £304 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Richard Gareth Emery Williams Resigned
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Julian Edward John Keyte Resigned
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Resolutions
Submitted on 31 Oct 2022
Memorandum and Articles of Association
Submitted on 31 Oct 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 27 Sep 2022
Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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