Menna Overview
Here’s a quick overview of PRIMARK US HOLDINGS LIMITED 👀 — a London based business that started in 2005.
PRIMARK US HOLDINGS LIMITED
- Company statusactive
- Company No05659249
- Age20 years 7 months Incorporated 20 December 2005
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
PRIMARK US HOLDINGS LIMITED is an active company incorporated on 20 December 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Feb 2024
Legacy
2 Years Ago on 08 Feb 2024
Legacy
2 Years Ago on 08 Feb 2024
Legacy
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 24 Dec 2020 | |
| DREW, Alan James | director | Jul 1980 | 12 Jun 2025 |
| EDWARDS, Joana Lidia | director | Oct 1970 | 15 Jul 2022 |
| HEALD-BARRACLOUGH, Adam | director | Aug 1983 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Foods Plc | 09 Sept 2024 | |
| Abf Investments (No.2) Limited | 09 Sept 2024 | |
| Abf Investments Plc | 31 Aug 2024 | |
| Abf Overseas Limited | 06 Apr 2016 |
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Here’s a quick overview of PRIMARK US HOLDINGS LIMITED 👀 — a London based business that started in 2005.