PRIME (UK) HOLDINGS PLC

Key Data

Status

Active

Company No.

07383007

Incorporation date

21/09/2010

Size

Full

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)

11/01/2026

Termination of appointment of Richard Handley L'anson Laing as a director on 2025-12-31

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

10/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/11/2023

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

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/10/2022

Resolutions

View PDF (2 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (44 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

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Sargent, Peter	Director	01/12/2011 - 08/04/2013	11
PRIME COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2021 - Present	46
Gardner, Douglas Frank	Director	18/10/2010 - 17/02/2011	24
Williams, Richard Gareth Emery	Director	21/09/2010 - 18/10/2010	58

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PRIME (UK) HOLDINGS PLC

PRIME (UK) HOLDINGS PLC is an(a) Active company incorporated on 21/09/2010 with the registered office located at 5 The Triangle, Wildwood Drive, Worcester 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 (UK) HOLDINGS PLC?

PRIME (UK) HOLDINGS PLC is currently Active. It was registered on 21/09/2010 .

Where is PRIME (UK) HOLDINGS PLC located?

PRIME (UK) HOLDINGS PLC is registered at 5 The Triangle, Wildwood Drive, Worcester WR5 2QX.

What does PRIME (UK) HOLDINGS PLC do?

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

What is the latest filing for PRIME (UK) HOLDINGS PLC?

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