PRIMARY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMARY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRIMARY HOLDINGS LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702615. The accounts status is MICRO ENTITY.
PRIMARY HOLDINGS LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702615. The accounts status is MICRO ENTITY.
PRIMARY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
FLAT 5
LONDON
NW3 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICE MAURICE SAIMAN | Dec 1948 | French | Director | 1992-06-26 | CURRENT |
| FERHAT FERHANGIL | Jun 1967 | British | Director | 1997-11-13 UNTIL 1999-06-08 | RESIGNED |
| MS SARNDRA ANNE CLAIRE HUME | Secretary | 2012-09-01 UNTIL 2013-10-01 | RESIGNED | ||
| NASSER ALAGHBAND | Mar 1961 | British | Director | 1997-11-13 UNTIL 1999-06-08 | RESIGNED |
| IAN NELSON TAYLOR | Oct 1948 | British | Director | 1999-06-08 UNTIL 2000-12-31 | RESIGNED |
| MR HASSAN ALAGHBAND | Jul 1957 | British | Director | 1999-06-08 UNTIL 2002-12-27 | RESIGNED |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-01 UNTIL 1992-06-26 | RESIGNED | ||
| MR VAHID ALAGHBAND | Mar 1952 | British | Director | 1999-06-08 UNTIL 2002-12-27 | RESIGNED |
| EDGAR FALLAH | Nov 1964 | French | Director | 2005-07-13 UNTIL 2007-04-30 | RESIGNED |
| DEREK GEORGE DALBY | Apr 1932 | British | Director | 2002-12-23 UNTIL 2004-12-20 | RESIGNED |
| MARTIN HENRY JOHNSON | Jul 1943 | Secretary | 1992-06-26 UNTIL 2008-03-27 | RESIGNED | |
| MR MARTIN HUGH CHARLES GROAK | Dec 1950 | British | Director | 1996-10-14 UNTIL 1999-01-29 | RESIGNED |
| MARTIN HENRY JOHNSON | Jul 1943 | Director | 1992-06-26 UNTIL 2007-02-07 | RESIGNED | |
| MR JON PETER PITHER | Jun 1934 | British | Director | 1992-06-30 UNTIL 1997-11-13 | RESIGNED |
| DH & B DIRECTORS LIMITED | Nominee Director | 1992-04-01 UNTIL 1992-06-26 | RESIGNED | ||
| DH & B MANAGERS LIMITED | Nominee Director | 1992-04-01 UNTIL 1992-06-26 | RESIGNED | ||
| MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2008-03-27 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Primary International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PRIMARY HOLDINGS LIMITED | 2023-01-27 | 31-05-2022 | |
| Primary Holdings Limited Accounts | 2022-01-26 | 31-05-2021 | €111,048 equity |
| Primary Holdings Limited Accounts | 2021-01-28 | 31-05-2020 | €758,806 equity |
| Primary Holdings Limited Accounts | 2020-02-20 | 31-05-2019 | €758,806 equity |
| Micro-entity Accounts - PRIMARY HOLDINGS LIMITED | 2019-02-07 | 31-05-2018 | £1,295,114 equity |
| Micro-entity Accounts - PRIMARY HOLDINGS LIMITED | 2018-02-28 | 31-05-2017 | €1,295,114 equity |
| Abbreviated Company Accounts - PRIMARY HOLDINGS LIMITED | 2017-02-23 | 31-05-2016 | EUR1,295,114 equity |
| Abbreviated Company Accounts - PRIMARY HOLDINGS LIMITED | 2016-02-18 | 31-05-2015 | €1,295,114 equity |