Active - Proposal to Strike off
Company Information for PRIMARY UK HOLDINGS LIMITED
LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2ES,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRIMARY UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2ES | ||
Previous Names | ||
|
Company Number | 11396950 | |
---|---|---|
Company ID Number | 11396950 | |
Date formed | 2018-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 04/03/2020 | |
Latest return | ||
Return next due | 02/07/2019 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-09-06 15:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM JOSEPH |
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EDMUND ALFRED LAZARUS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
IPPN GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
EMK SECOND MEMBER LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
EMK MANAGING MEMBER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
VELOCITY OLDCO UK1 LIMITED | Director | 2009-12-04 | CURRENT | 2006-10-12 | Dissolved 2017-08-29 | |
VELOCITY OLDCO UK2 LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2017-08-29 | |
6 LANGFORD PLACE LIMITED | Director | 2000-08-10 | CURRENT | 1988-07-28 | Dissolved 2018-05-15 | |
IPPN GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
EMK SECOND MEMBER LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
EMK MANAGING MEMBER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
COGNITA TOPCO LIMITED | Director | 2013-08-07 | CURRENT | 2013-06-26 | Active | |
QA-IQ FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-01-12 | |
COGNITA HOLDINGS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-09 | Active | |
ENG COGNITA (C) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-09 | Dissolved 2014-06-24 | |
BREGAL CAPITAL GENERAL PARTNER LIMITED | Director | 2004-02-11 | CURRENT | 2002-01-25 | Dissolved 2015-07-07 | |
BREGAL NOMINEES LIMITED | Director | 2004-02-11 | CURRENT | 2001-11-15 | Dissolved 2015-07-07 | |
BREGAL (CUSTODY) LIMITED | Director | 2004-02-11 | CURRENT | 2002-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF NAME 05/06/2018 | |
CERTNM | COMPANY NAME CHANGED PRIMA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/06/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PRIMARY UK HOLDINGS LIMITED are:
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. |