PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED

Key Data

Status

Active

Company No.

11991603

Incorporation date

13/05/2019

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

22/02/2026

Change of share class name or designation

View PDF (2 pages)

22/02/2026

Particulars of variation of rights attached to shares

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22/02/2026

Resolutions

View PDF (2 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (24 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

23/09/2025

Appointment of Mr Thomas Stephen Eastham as a director on 2025-09-23

View PDF (2 pages)

12/09/2025

Termination of appointment of Renata Holliday as a director on 2025-09-09

View PDF (1 pages)

12/09/2025

Termination of appointment of Steven Holliday as a director on 2025-09-09

View PDF (1 pages)

12/09/2025

Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Unit 6 15 Evelyn Gardens Chelsea London SW7 3BE on 2025-09-12

View PDF (1 pages)

12/09/2025

Current accounting period shortened from 2026-05-31 to 2026-05-07

View PDF (1 pages)

12/09/2025

Notification of Jimenez Uk Investments Ltd as a person with significant control on 2025-09-09

View PDF (2 pages)

12/09/2025

Cessation of Renata Holliday as a person with significant control on 2025-09-09

View PDF (1 pages)

12/09/2025

Cessation of Steven Holliday as a person with significant control on 2025-09-09

View PDF (1 pages)

12/09/2025

Appointment of Mr Marcello Jimenez as a director on 2025-09-09

View PDF (2 pages)

02/09/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

17/07/2023

Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2023-07-17

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

15/12/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/12/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

07/05/2026

Next due on

07/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jimenez, Marcello	Director	09/09/2025 - Present	8
Holliday, Renata	Director	13/05/2019 - 09/09/2025	-
Holliday, Steven	Director	13/05/2019 - 09/09/2025	-
Eastham, Thomas Stephen	Director	23/09/2025 - Present	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED

PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED is an(a) Active company incorporated on 13/05/2019 with the registered office located at Unit 6 15 Evelyn Gardens, Chelsea, London SW7 3BE. There are currently 2 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 PROPERTY SOLUTIONS (LIVERPOOL) LIMITED?

PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED is currently Active. It was registered on 13/05/2019 .

Where is PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED located?

PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED is registered at Unit 6 15 Evelyn Gardens, Chelsea, London SW7 3BE.

What does PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED do?

PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED?

The latest filing was on 22/02/2026: Change of share class name or designation.