Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PRIMESIGHT INTERMEDIATE HOLDCO LIMITED

7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL,
Company Registration Number
11192271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Primesight Intermediate Holdco Ltd
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED was founded on 2018-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Primesight Intermediate Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
 
Legal Registered Office
7TH FLOOR, LACON HOUSE
84 THEOBALDS ROAD
LONDON
WC1X 8NL
 
Filing Information
Company Number 11192271
Company ID Number 11192271
Date formed 2018-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 07/03/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-10-13 22:18:01
Primary Source:Companies House
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.

Company Officers of PRIMESIGHT INTERMEDIATE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MONICA ELLEN MACKINNON
 Company Secretary 2018-02-07
TIMOTHY SIMON GREEN
 Director 2018-02-07
VIKRAM KRISHNA
 Director 2018-02-07
ASHLEY TIMOTHY MARDEN LONG
 Director 2018-02-07
NAREN ANIRUDHA PATEL
 Director 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SIMON GREEN PRIMESIGHT AIRPORTS LIMITED Director 2017-03-17 CURRENT 2015-07-09 Active
VIKRAM KRISHNA PRIMESIGHT AIRPORTS LIMITED Director 2017-03-17 CURRENT 2015-07-09 Active
ASHLEY TIMOTHY MARDEN LONG GMT PARTNERS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ASHLEY TIMOTHY MARDEN LONG PRIMESIGHT BILLBOARDS LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
ASHLEY TIMOTHY MARDEN LONG PRIMESIGHT LIMITED Director 2008-09-30 CURRENT 1984-09-12 Active
ASHLEY TIMOTHY MARDEN LONG BELL INTERMEDIATE LIMITED Director 2008-08-27 CURRENT 2007-07-11 Active
ASHLEY TIMOTHY MARDEN LONG BELL BIDCO LIMITED Director 2008-08-27 CURRENT 2007-07-11 Active
ASHLEY TIMOTHY MARDEN LONG GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Director 2008-08-27 CURRENT 2007-07-11 Active
ASHLEY TIMOTHY MARDEN LONG GMT III GP (SCOTLAND) LIMITED Director 2006-04-12 CURRENT 2005-11-28 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL OUTSMART OUT OF HOME LIMITED Director 2016-11-03 CURRENT 1982-06-11 Active
NAREN ANIRUDHA PATEL PRIMESIGHT AIRPORTS LIMITED Director 2016-10-18 CURRENT 2015-07-09 Active
NAREN ANIRUDHA PATEL IL REALISATIONS LIMITED Director 2016-10-17 CURRENT 2016-01-29 In Administration/Administrative Receiver
NAREN ANIRUDHA PATEL IL REALISATIONS LIMITED Director 2016-10-01 CURRENT 2016-01-29 In Administration/Administrative Receiver
NAREN ANIRUDHA PATEL NABS Director 2013-10-17 CURRENT 1998-06-26 Active
NAREN ANIRUDHA PATEL FALCON OUTDOOR (NORTH) LIMITED Director 2012-02-03 CURRENT 2003-02-04 Active
NAREN ANIRUDHA PATEL PRIMESIGHT BILLBOARDS LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
NAREN ANIRUDHA PATEL PRIMESIGHT COMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 1995-07-31 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL PRIMESIGHT AIRPORT ADVERTISING LIMITED Director 2007-10-30 CURRENT 1985-09-26 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Director 2007-10-30 CURRENT 2007-07-11 Active
NAREN ANIRUDHA PATEL PRIMESIGHT LIMITED Director 2000-06-05 CURRENT 1984-09-12 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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-04DS01Application to strike the company off the register
2022-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111922710001
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111922710001
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
2022-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BOOKER
2021-03-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-02-17AP01DIRECTOR APPOINTED MR LEON TAVIANSKY
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NAREN ANIRUDHA PATEL
2020-01-18CH01Director's details changed for Mr Anthony John Booker on 2020-01-18
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-12PSC05Change of details for Primesight Limited as a person with significant control on 2019-12-30
2019-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM The Met Building 22 Percy Street London W1T 2BU United Kingdom
2019-09-05MEM/ARTSARTICLES OF ASSOCIATION
2019-09-05RES01ADOPT ARTICLES 05/09/19
2019-08-13AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2019-07-11TM02Termination of appointment of Monica Ellen Mackinnon on 2019-06-30
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-29AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON GREEN
2018-10-03AP01DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 111922710001
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 7500003
2018-05-15SH0130/04/18 STATEMENT OF CAPITAL GBP 7500003
2018-05-08RES01ADOPT ARTICLES 08/05/18
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07NEWINCNew incorporation
2018-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 PRIMESIGHT INTERMEDIATE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRIMESIGHT INTERMEDIATE HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRIMESIGHT INTERMEDIATE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
Trademarks
We have not found any records of PRIMESIGHT INTERMEDIATE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMESIGHT INTERMEDIATE HOLDCO 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 PRIMESIGHT INTERMEDIATE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMESIGHT INTERMEDIATE HOLDCO 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 PRIMESIGHT INTERMEDIATE HOLDCO 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 PRIMESIGHT INTERMEDIATE HOLDCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1X 8NL