PRIME (GB) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08304628

Incorporation date

22/11/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/03/2026

Appointment of Mr Iain David Graham Saunders as a director on 2026-03-16

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

22/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

21/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

31/01/2024

Purchase of own shares.

View PDF (4 pages)

25/01/2024

Notification of Leighton Daniel Chumbley as a person with significant control on 2023-12-11

View PDF (2 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-11

View PDF (4 pages)

19/12/2023

Purchase of own shares.

View PDF (4 pages)

04/12/2023

Cancellation of shares. Statement of capital on 2023-11-07

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Richard Gareth Emery Williams as a director on 2023-11-08

View PDF (1 pages)

20/10/2023

Termination of appointment of Richard Stephen Powell as a director on 2023-10-19

View PDF (1 pages)

16/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

10/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

31/10/2022

Resolutions

View PDF (2 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (48 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

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Holland, Philip John	Director	01/05/2017 - Present	158
Williams, Richard Gareth Emery	Director	22/11/2012 - 08/11/2023	58
Chumbley, Leighton Daniel	Director	30/01/2013 - Present	52
Laing, Richard Handley L'anson	Director	22/11/2012 - Present	51
Town, Vikki Louise	Director	21/03/2013 - Present	34

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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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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Mixed farming

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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

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About PRIME (GB) HOLDINGS LIMITED

PRIME (GB) HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX. There are currently 5 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 PRIME (GB) HOLDINGS LIMITED?

PRIME (GB) HOLDINGS LIMITED is currently Active. It was registered on 22/11/2012 .

Where is PRIME (GB) HOLDINGS LIMITED located?

PRIME (GB) HOLDINGS LIMITED is registered at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX.

What does PRIME (GB) HOLDINGS LIMITED do?

PRIME (GB) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRIME (GB) HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Iain David Graham Saunders as a director on 2026-03-16.