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Company Information for

PRIMCO HOLDING UK LIMITED

SITE EP1 GARTH ROAD, OFF BRIDGES ROAD, ELLESMERE PORT, CH65 4ET,
Company Registration Number
10763260
Private Limited Company
Active

Company Overview

About Primco Holding Uk Ltd
PRIMCO HOLDING UK LIMITED was founded on 2017-05-10 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Primco Holding Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIMCO HOLDING UK LIMITED
 
Legal Registered Office
SITE EP1 GARTH ROAD
OFF BRIDGES ROAD
ELLESMERE PORT
CH65 4ET
 
Previous Names
PRIMCO FOREST PRODUCTS LIMITED05/07/2019
PARENCO FOREST PRODUCTS LIMITED23/02/2018
Filing Information
Company Number 10763260
Company ID Number 10763260
Date formed 2017-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/06/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB371428987  
Last Datalog update: 2023-10-07 21:09:22
Primary Source:Companies House
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Company Officers of PRIMCO HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
SHAU-HOL HO
 Director 2017-10-03
ERIK PETER HUIS
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOSEPH BREHENY
 Director 2017-05-10 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAU-HOL HO MIDLANDS BIOMASS SOLUTIONS LIMITED Director 2017-10-03 CURRENT 2017-05-10 Active - Proposal to Strike off
SHAU-HOL HO CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
SHAU-HOL HO BIO2CARBON LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
ERIK PETER HUIS MIDLANDS BIOMASS SOLUTIONS LIMITED Director 2017-10-03 CURRENT 2017-05-10 Active - Proposal to Strike off
ERIK PETER HUIS CEG TECHNOLOGY UK LIMITED Director 2016-06-27 CURRENT 2013-09-26 Active
ERIK PETER HUIS CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
ERIK PETER HUIS BIO2CARBON LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN VAN RHEENEN
2022-07-21AP01DIRECTOR APPOINTED MR REINIER ALEXANDER BUWALDA
2022-06-20CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 7 Lewis Court Grove Park, Enderby Leicester Leicestershire LE19 1SD England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 7 Lewis Court Grove Park, Enderby Leicester Leicestershire LE19 1SD England
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-19CH02Director's details changed for Primco B.V. on 2021-03-19
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIJN VAN RHEENEN
2021-03-04PSC09Withdrawal of a person with significant control statement on 2021-03-04
2021-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-19AP02Appointment of Primco B.V. as director on 2020-05-01
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD MARIA JOSEPH FISCHER
2020-05-19AP01DIRECTOR APPOINTED MR ERIK PETER HUIS
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAU-HOL HO
2020-02-05AP01DIRECTOR APPOINTED MR ALBERT EDWARD MARIA JOSEPH FISCHER
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05RES15CHANGE OF COMPANY NAME 05/07/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIK PETER HUIS
2018-12-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-22PSC08Notification of a person with significant control statement
2018-05-18PSC07CESSATION OF THOMAS JOSEPH BREHENY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-23RES15CHANGE OF COMPANY NAME 23/02/18
2018-02-23CERTNMCOMPANY NAME CHANGED PARENCO FOREST PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/02/18
2018-02-20AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-12-12AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-10-12AP01DIRECTOR APPOINTED SHAU-HOL HO
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH BREHENY
2017-10-12AP01DIRECTOR APPOINTED ERIK PETER HUIS
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMCO HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMCO HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMCO HOLDING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMCO HOLDING UK LIMITED

Intangible Assets
Patents
We have not found any records of PRIMCO HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMCO HOLDING UK LIMITED
Trademarks
We have not found any records of PRIMCO HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMCO HOLDING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRIMCO HOLDING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMCO HOLDING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMCO HOLDING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMCO HOLDING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 4ET