PRIMARK US HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05659249

Incorporation date

20/12/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 13/09/25

View PDF (235 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-09-13

View PDF (15 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

13/06/2025

Appointment of Alan James Drew as a director on 2025-06-12

View PDF (2 pages)

13/06/2025

Appointment of Adam Heald-Barraclough as a director on 2025-06-12

View PDF (2 pages)

13/06/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13

View PDF (1 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 14/09/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 14/09/24

View PDF (3 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 14/09/24

View PDF (222 pages)

02/06/2025

Audit exemption subsidiary accounts made up to 2024-09-14

View PDF (15 pages)

02/04/2025

Termination of appointment of Raymond Gerrard Cahill as a director on 2025-04-01

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

13/09/2024

Notification of Associated British Foods Plc as a person with significant control on 2024-09-09

View PDF (2 pages)

13/09/2024

Cessation of Abf Investments Plc as a person with significant control on 2024-09-09

View PDF (1 pages)

13/09/2024

Cessation of Associated British Foods Plc as a person with significant control on 2024-09-09

View PDF (1 pages)

13/09/2024

Notification of Abf Investments (No.2) Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

05/09/2024

Cessation of Abf Overseas Limited as a person with significant control on 2024-08-31

View PDF (1 pages)

05/09/2024

Notification of Abf Investments Plc as a person with significant control on 2024-08-31

View PDF (2 pages)

13/08/2024

Certificate of change of name

View PDF (2 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 16/09/23

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 16/09/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 16/09/23

View PDF (205 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-09-16

View PDF (16 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 17/09/22

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 17/09/22

View PDF (1 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 17/09/22

View PDF (248 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-09-17

View PDF (16 pages)

05/05/2023

Director's details changed for Ms Joana Lidia Edwards on 2022-12-08

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

15/07/2022

Appointment of Ms Joana Lidia Edwards as a director on 2022-07-15

View PDF (2 pages)

24/06/2022

Full accounts made up to 2021-09-18

View PDF (20 pages)

17/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-12

View PDF (21 pages)

19/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2020-12-24

View PDF (2 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24

View PDF (1 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-09-14

View PDF (20 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

06/06/2019

Full accounts made up to 2018-09-15

View PDF (15 pages)

14/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

11/01/2018

Full accounts made up to 2017-09-16

View PDF (14 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

13/03/2017

Full accounts made up to 2016-09-17

View PDF (13 pages)

28/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

29/12/2015

Full accounts made up to 2015-09-12

View PDF (11 pages)

29/12/2015

Auditor's resignation

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (8 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-09-13

View PDF (11 pages)

21/01/2015

Certificate of change of name

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (7 pages)

06/02/2014

Auditor's resignation

View PDF (3 pages)

31/12/2013

Miscellaneous

View PDF (3 pages)

31/12/2013

Full accounts made up to 2013-09-14

View PDF (10 pages)

19/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (7 pages)

22/01/2013

Full accounts made up to 2012-09-15

View PDF (10 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

30/01/2012

Full accounts made up to 2011-09-17

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

07/04/2011

Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-09-18

View PDF (10 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

15/04/2010

Statement of company's objects

View PDF (2 pages)

15/04/2010

Memorandum and Articles of Association

View PDF (10 pages)

15/04/2010

Resolutions

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-09-12

View PDF (10 pages)

18/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (15 pages)

04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

06/03/2009

Ad 04/03/09-04/03/09\part-paid \gbp si 21211@1=21211\gbp ic 302882/324093\

View PDF (2 pages)

07/02/2009

Full accounts made up to 2008-09-13

View PDF (10 pages)

09/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

28/11/2008

Ad 26/11/08-26/11/08\part-paid \gbp si 178835@1=178835\gbp ic 124047/302882\

View PDF (2 pages)

04/03/2008

Full accounts made up to 2007-09-15

View PDF (10 pages)

29/02/2008

Ad 25/02/08-25/02/08\part-paid \gbp si 10636@1=10636\gbp ic 113411/124047\

View PDF (2 pages)

09/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

21/09/2007

Ad 17/09/07-17/09/07 £ si [email protected]=6000 £ ic 107411/113411

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-16

View PDF (11 pages)

08/05/2007

Ad 04/05/07-04/05/07 £ si [email protected]=6039 £ ic 101372/107411

View PDF (1 pages)

21/12/2006

Return made up to 20/12/06; full list of members

View PDF (3 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

15/12/2006

Ad 11/12/06-11/12/06 £ si [email protected]=4300 £ ic 97072/101372

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Statement of affairs

View PDF (6 pages)

21/07/2006

Ad 14/06/06--------- £ si 85843@1=85843 £ ic 11229/97072

View PDF (2 pages)

05/05/2006

Ad 19/04/06--------- £ si 11228@1=11228 £ ic 1/11229

View PDF (2 pages)

08/03/2006

Resolutions

View PDF (0 pages)

08/03/2006

Resolutions

View PDF (0 pages)

08/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (1 pages)

13/02/2006

Accounting reference date shortened from 31/12/06 to 15/09/06

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/09/2024

Next confirmation date

07/12/2026

Last change occurred

14/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carney, Christopher	Director	20/12/2005 - 29/08/2006	188
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/2005 - 20/12/2005	99600
Drew, Alan James	Director	12/06/2025 - Present	20
Schofield, Rosalyn Sharon	Director	29/08/2006 - 24/12/2020	58
Cahill, Raymond Gerrard	Director	23/12/2020 - 01/04/2025	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About PRIMARK US HOLDINGS LIMITED

PRIMARK US HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/2005 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMARK US HOLDINGS LIMITED?

PRIMARK US HOLDINGS LIMITED is currently Active. It was registered on 20/12/2005 .

Where is PRIMARK US HOLDINGS LIMITED located?

PRIMARK US HOLDINGS LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does PRIMARK US HOLDINGS LIMITED do?

PRIMARK US HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PRIMARK US HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 13/09/25.