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Company Information for

PRIME (UK) HOLDINGS PLC

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX,
Company Registration Number
07383007
Public Limited Company
Active

Company Overview

About Prime (uk) Holdings Plc
PRIME (UK) HOLDINGS PLC was founded on 2010-09-21 and has its registered office in Worcester. The organisation's status is listed as "Active". Prime (uk) Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIME (UK) HOLDINGS PLC
 
Legal Registered Office
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WR5 2QX
Other companies in WR5
 
Previous Names
PRIME (UK) HOLDINGS LIMITED03/11/2010
PRIME TOPCO LIMITED03/11/2010
Filing Information
Company Number 07383007
Company ID Number 07383007
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 21:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME (UK) HOLDINGS PLC
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Company Officers of PRIME (UK) HOLDINGS PLC

Current Directors
Officer Role Date Appointed
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2010-10-18
STUART RODWELL CHANDLER
 Director 2010-10-18
LEIGHTON DANIEL CHUMBLEY
 Director 2010-10-18
PHILIP JOHN HOLLAND
 Director 2017-05-01
JULIAN EDWARD JOHN KEYTE
 Director 2011-12-01
RICHARD HANDLEY L'ANSON LAING
 Director 2010-09-21
VIKKI LOUISE TOWN
 Director 2011-12-01
RICHARD GARETH EMERY WILLIAMS
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN SAMUEL KAVANAGH
 Director 2011-12-01 2015-04-08
ANN CATHERINE PURSEY
 Director 2011-12-01 2015-01-01
PETER SARGENT
 Director 2011-12-01 2013-04-08
ANTHONY GUY KIRSTEN BICKNELL
 Director 2010-09-21 2011-10-24
DOUGLAS FRANK GARDNER
 Director 2010-10-18 2011-02-17
DAVID EVERARD SHRIMPTON
 Director 2010-10-18 2011-02-17
RICHARD GARETH EMERY WILLIAMS
 Director 2010-09-21 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RODWELL CHANDLER PRIME (GB) HOLDINGS LIMITED Director 2013-02-21 CURRENT 2012-11-22 Active
LEIGHTON DANIEL CHUMBLEY ORANGE CACTUS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
LEIGHTON DANIEL CHUMBLEY PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
LEIGHTON DANIEL CHUMBLEY PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
LEIGHTON DANIEL CHUMBLEY SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
LEIGHTON DANIEL CHUMBLEY PPP LEASING LIMITED Director 2015-01-01 CURRENT 2006-05-11 Active
LEIGHTON DANIEL CHUMBLEY PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-12-11 CURRENT 2014-05-08 Active
LEIGHTON DANIEL CHUMBLEY SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
LEIGHTON DANIEL CHUMBLEY PRIME PARTNERING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 2014-05-07 Active
LEIGHTON DANIEL CHUMBLEY PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LEIGHTON DANIEL CHUMBLEY PRIME (GB) HOLDINGS LIMITED Director 2013-01-30 CURRENT 2012-11-22 Active
LEIGHTON DANIEL CHUMBLEY PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
LEIGHTON DANIEL CHUMBLEY PRIME OPERATIONS LIMITED Director 2011-12-01 CURRENT 2010-10-06 Active
LEIGHTON DANIEL CHUMBLEY THE PRIME FOUNDATION Director 2011-12-01 CURRENT 2007-04-12 Active
LEIGHTON DANIEL CHUMBLEY PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
LEIGHTON DANIEL CHUMBLEY PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
LEIGHTON DANIEL CHUMBLEY PRACTICE PARTNERS HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
LEIGHTON DANIEL CHUMBLEY MODALITY PROPERTY LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
LEIGHTON DANIEL CHUMBLEY PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
LEIGHTON DANIEL CHUMBLEY PRACTICE PARTNERS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
LEIGHTON DANIEL CHUMBLEY PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
LEIGHTON DANIEL CHUMBLEY MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
LEIGHTON DANIEL CHUMBLEY PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
LEIGHTON DANIEL CHUMBLEY PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
LEIGHTON DANIEL CHUMBLEY PRIME (UK) INVESTMENTS LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
LEIGHTON DANIEL CHUMBLEY PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
LEIGHTON DANIEL CHUMBLEY PRIME (UK) DEVELOPMENTS LIMITED Director 2001-02-01 CURRENT 1996-12-02 Active
PHILIP JOHN HOLLAND PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-05-01 CURRENT 2017-03-08 Active
PHILIP JOHN HOLLAND PPP LEASING LIMITED Director 2017-05-01 CURRENT 2006-05-11 Active
PHILIP JOHN HOLLAND PRIME OPERATIONS LIMITED Director 2017-05-01 CURRENT 2010-10-06 Active
PHILIP JOHN HOLLAND PRIME INVESTMENT WORCESTER LIMITED Director 2017-05-01 CURRENT 2016-09-15 Active
PHILIP JOHN HOLLAND PRIME (UK) DEVELOPMENTS LIMITED Director 2017-05-01 CURRENT 1996-12-02 Active
PHILIP JOHN HOLLAND PRIME PLC Director 2017-05-01 CURRENT 1997-09-10 Active
PHILIP JOHN HOLLAND PRIME (UK) INVESTMENTS LIMITED Director 2017-05-01 CURRENT 1999-10-04 Active
PHILIP JOHN HOLLAND PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2017-05-01 CURRENT 2010-03-09 Active
PHILIP JOHN HOLLAND PRIME (GB) HOLDINGS LIMITED Director 2017-05-01 CURRENT 2012-11-22 Active
PHILIP JOHN HOLLAND PRIME CARE HOME DEVELOPMENTS LIMITED Director 2017-05-01 CURRENT 2016-02-12 Active
PHILIP JOHN HOLLAND TP GROUP LIMITED Director 2017-02-21 CURRENT 1996-01-29 Active
PHILIP JOHN HOLLAND FISH ASSET MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-06-28
PHILIP JOHN HOLLAND PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (WINGATE) LIMITED Director 2011-10-17 CURRENT 1999-10-25 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP CHH LIMITED Director 2011-10-17 CURRENT 2002-02-21 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (HETHERINGTON ROAD) LIMITED Director 2011-10-17 CURRENT 2001-07-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2011-10-17 CURRENT 1999-10-25 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (6) LIMITED Director 2011-10-17 CURRENT 1998-06-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2011-10-17 CURRENT 2001-09-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2011-10-17 CURRENT 2001-09-18 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (SSG NORWICH) LIMITED Director 2011-10-17 CURRENT 2003-06-11 Dissolved 2014-12-30
PHILIP JOHN HOLLAND NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
PHILIP JOHN HOLLAND CALVERGLADE (PETERBOROUGH) LIMITED Director 2001-02-22 CURRENT 1998-06-18 Dissolved 2016-01-26
JULIAN EDWARD JOHN KEYTE PRACTICE PARTNERS LIMITED Director 2015-01-01 CURRENT 2008-05-21 Active
JULIAN EDWARD JOHN KEYTE PRIME OPERATIONS LIMITED Director 2015-01-01 CURRENT 2010-10-06 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1996-12-02 Active
JULIAN EDWARD JOHN KEYTE PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2015-01-01 CURRENT 2010-03-09 Active
JULIAN EDWARD JOHN KEYTE PRIME (GB) HOLDINGS LIMITED Director 2013-01-30 CURRENT 2012-11-22 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-10-15 CURRENT 2012-09-19 Active
JULIAN EDWARD JOHN KEYTE PPP LEASING LIMITED Director 2011-12-01 CURRENT 2006-05-11 Active
JULIAN EDWARD JOHN KEYTE MODALITY PROPERTY LIMITED Director 2011-12-01 CURRENT 2009-07-28 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2010-08-01 CURRENT 2007-10-10 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-08-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-08-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 1 LIMITED Director 2008-09-21 CURRENT 2004-04-13 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 2 LIMITED Director 2008-09-21 CURRENT 2007-07-11 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2008-09-21 CURRENT 2003-11-10 Active
JULIAN EDWARD JOHN KEYTE PRIME PLC Director 2005-05-19 CURRENT 1997-09-10 Active
JULIAN EDWARD JOHN KEYTE PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2004-01-01 CURRENT 2000-02-25 Active
JULIAN EDWARD JOHN KEYTE PRIME REFINANCE LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) INVESTMENTS LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD HANDLEY L'ANSON LAING PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD HANDLEY L'ANSON LAING PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE PROPERTIES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE INVESTMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RICHARD HANDLEY L'ANSON LAING PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD HANDLEY L'ANSON LAING PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD HANDLEY L'ANSON LAING PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD HANDLEY L'ANSON LAING MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD HANDLEY L'ANSON LAING MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD HANDLEY L'ANSON LAING PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2000-03-02 CURRENT 2000-02-25 Active
RICHARD HANDLEY L'ANSON LAING PRIME REFINANCE LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) INVESTMENTS LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME PLC Director 1997-09-10 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) DEVELOPMENTS LIMITED Director 1997-04-06 CURRENT 1996-12-02 Active
VIKKI LOUISE TOWN PRIME LIFT INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2004-04-02 Active
VIKKI LOUISE TOWN BASS LIFT HOLDINGS LIMITED Director 2017-05-01 CURRENT 2004-04-28 Active
VIKKI LOUISE TOWN PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
VIKKI LOUISE TOWN PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
VIKKI LOUISE TOWN PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
VIKKI LOUISE TOWN PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
VIKKI LOUISE TOWN PPP LEASING LIMITED Director 2015-01-01 CURRENT 2006-05-11 Active
VIKKI LOUISE TOWN PRIME (UK) INVESTMENTS LIMITED Director 2015-01-01 CURRENT 1999-10-04 Active
VIKKI LOUISE TOWN PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-12-11 CURRENT 2014-05-08 Active
VIKKI LOUISE TOWN PRIME PARTNERING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 2014-05-07 Active
VIKKI LOUISE TOWN PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2013-04-30 CURRENT 2010-03-09 Active
VIKKI LOUISE TOWN PRIME (GB) HOLDINGS LIMITED Director 2013-03-21 CURRENT 2012-11-22 Active
VIKKI LOUISE TOWN PRIME (UK) DEVELOPMENTS LIMITED Director 2011-12-03 CURRENT 1996-12-02 Active
VIKKI LOUISE TOWN PRACTICE PARTNERS LIMITED Director 2011-12-01 CURRENT 2008-05-21 Active
VIKKI LOUISE TOWN PRIME OPERATIONS LIMITED Director 2011-12-01 CURRENT 2010-10-06 Active
VIKKI LOUISE TOWN PRIME PLC Director 2011-12-01 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD GARETH EMERY WILLIAMS PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
RICHARD GARETH EMERY WILLIAMS PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD GARETH EMERY WILLIAMS PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD GARETH EMERY WILLIAMS MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD GARETH EMERY WILLIAMS GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS GEMSTA LIMITED Director 2008-10-07 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) INVESTMENTS LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Director 2001-04-30 CURRENT 1996-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25AP04Appointment of Prime Company Secretarial Services Limited as company secretary on 2021-01-01
2021-01-25TM02Termination of appointment of Richard Gareth Emery Williams on 2021-01-01
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-25RES01ADOPT ARTICLES 25/02/20
2019-10-21CH01Director's details changed for Mrs Vikki Louise Town on 2019-10-21
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART RODWELL CHANDLER
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-02AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-29SH19Statement of capital on 2015-04-29 GBP 50,000
2015-04-29MISCHaving by special resolution reduced its capital and cancelled its capital redemption reserve, as confirmed by an order of the high court of justice, chancery division
2015-04-29OCRed cap cancel cap red reserve
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23RES13Resolutions passed:
  • Cancel redemption reserve 1015940.64 27/03/2015
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel redemption reserve 1015940.64 27/03/2015
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SAMUEL KAVANAGH
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE PURSEY
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT
2012-09-25AR0121/09/12 ANNUAL RETURN FULL LIST
2012-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-08AP01DIRECTOR APPOINTED DR ANN CATHERINE PURSEY
2012-02-08AP01DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE
2012-02-07AP01DIRECTOR APPOINTED MR JULIAN SAMUEL KAVANAGH
2012-02-07AP01DIRECTOR APPOINTED MR PETERJOHN SARGENT
2012-02-07AP01DIRECTOR APPOINTED MRS VIKKI TOWN
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUY BICKNELL
2011-10-24AP01DIRECTOR APPOINTED MR RICHARD GARETH EMERY WILLIAMS
2011-10-20AR0121/09/11 FULL LIST
2011-06-21SH0621/06/11 STATEMENT OF CAPITAL GBP 435032.52
2011-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-28SH0122/03/11 STATEMENT OF CAPITAL GBP 438473.16
2011-02-24AP01DIRECTOR APPOINTED STUART RODWELL CHANDLER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIMPTON
2010-12-21AA01CURRSHO FROM 31/12/2011 TO 31/12/2010
2010-11-17SH0223/10/10 STATEMENT OF CAPITAL GBP 429703.68
2010-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-03AUDRAUDITORS' REPORT
2010-11-03BSBALANCE SHEET
2010-11-03AUDSAUDITORS' STATEMENT
2010-11-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-11-03RES02REREG PRI TO PLC; RES02 PASS DATE:03/11/2010
2010-11-03CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2010-11-03RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-11-03RES15CHANGE OF NAME 02/11/2010
2010-11-03CERTNMCOMPANY NAME CHANGED PRIME TOPCO LIMITED CERTIFICATE ISSUED ON 03/11/10
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02AP01DIRECTOR APPOINTED MR LEIGHTON DANIEL CHUMBLEY
2010-10-27AP03SECRETARY APPOINTED RICHARD GARETH EMERY WILLIAMS
2010-10-27AP01DIRECTOR APPOINTED DOUGLAS FRANK GARDNER
2010-10-27AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2010-10-27AP01DIRECTOR APPOINTED MR DAVID EVERARD SHRIMPTON
2010-10-27SH0223/10/10 STATEMENT OF CAPITAL GBP 429703.68
2010-10-25SH02CONSOLIDATION 15/10/10
2010-10-19SH02SUB-DIVISION 15/10/10
2010-10-19SH0114/10/10 STATEMENT OF CAPITAL GBP 41297220
2010-10-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-18RES13CONSOLIDATION 11/10/2010
2010-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-18SH0111/10/10 STATEMENT OF CAPITAL GBP 112
2010-10-18SH02CONSOLIDATION 11/10/10
2010-10-15CAP-SSSOLVENCY STATEMENT DATED 15/10/10
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIME (UK) HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME (UK) HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME (UK) HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PRIME (UK) HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME (UK) HOLDINGS PLC
Trademarks
We have not found any records of PRIME (UK) HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME (UK) HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRIME (UK) HOLDINGS PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PRIME (UK) HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME (UK) HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME (UK) HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR5 2QX