Menna Overview
Here’s a quick overview of PRIME (GB) HOLDINGS LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.
PRIME (GB) HOLDINGS LIMITED
- Company statusactive
- Company No08304628
- Age13 years 8 months Incorporated 22 November 2012
- Officers5
Address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
PRIME (GB) HOLDINGS LIMITED is an active company incorporated on 22 November 2012 and based in Worcester, Worcestershire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Capital Cancellation Shares
2 Years Ago on 12 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Dec 2023
Capital Cancellation Shares
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Memorandum Articles
3 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 2021 | |
| CHUMBLEY, Leighton Daniel | director | Mar 1970 | 30 Jan 2013 |
| HOLLAND, Philip John | director | Jan 1970 | 01 May 2017 |
| LAING, Richard Handley L'Anson | director | Feb 1967 | 22 Nov 2012 |
| TOWN, Vikki Louise | director | Aug 1977 | 21 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leighton Daniel Chumbley | Mar 1970 | 11 Dec 2023 |
| Mr Leighton Daniel Chumbley | Mar 1970 | 06 Apr 2016 |
| Mr Richard Gareth Emery Williams | Apr 1964 | 06 Apr 2016 |
| Mr Richard Handley I'Anson Laing | Feb 1967 | 06 Apr 2016 |
Related Companies
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PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise, POWELL, Richard Stephen, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, POWELL, Richard Stephen, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KEYTE, Julian Edward John, POWELL, Richard Stephen, PURSEY, Ann Catherine, Dr, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KEYTE, Julian Edward John, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise, PURSEY, Ann Catherine, Dr are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise, POWELL, Richard Stephen, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, POWELL, Richard Stephen, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, TOWN, Vikki Louise, PURSEY, Ann Catherine, Dr, SARGENT, Peter are mutual persons.
CHUMBLEY, Leighton Daniel, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter are mutual persons.
CHUMBLEY, Leighton Daniel, KEYTE, Julian Edward John, SARGENT, Peter are mutual persons.
CHUMBLEY, Leighton Daniel, KEYTE, Julian Edward John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise, POWELL, Richard Stephen are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise, POWELL, Richard Stephen are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise, POWELL, Richard Stephen are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
TOWN, Vikki Louise are mutual persons.
TOWN, Vikki Louise are mutual persons.
CHANDLER, Stuart Rodwell are mutual persons.
KAVANAGH, Julian Samuel, KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
THE PRIME FOUNDATION
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise are mutual persons.
PRIME PLC
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, POWELL, Richard Stephen, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME (UK) HOLDINGS PLC
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, CHANDLER, Stuart Rodwell, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
ALEXANDRA COURT MALVERN LIMITED
KAVANAGH, Julian Samuel are mutual persons.
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Here’s a quick overview of PRIME (GB) HOLDINGS LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.