PRIMUS HOLDINGS LIMITED - HARPENDEN


Company Profile Company Filings

Overview

PRIMUS HOLDINGS LIMITED is a Private Limited Company from HARPENDEN and has the status: Active.
PRIMUS HOLDINGS LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09433310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

PRIMUS HOLDINGS LIMITED - HARPENDEN

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2022 25/09/2024

Registered Office

VAUGHAN CHAMBERS
HARPENDEN
HERTFORDSHIRE
AL5 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2015-02-11 CURRENT
MR NEIL GRAHAM SAMMES May 1969 British Director 2016-01-27 CURRENT
HICKS CORPORATE SERVICES (PG) LIMITED Corporate Secretary 2016-01-27 UNTIL 2019-04-17 RESIGNED
MR DAVID PATRICK REDFERN Jul 1959 British Director 2016-01-27 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Edward Tidd 2016-04-06 11/1960 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
MULTIPLEX CONSTRUCTION EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
NEWSCHOOLS (LEYTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
MULTIPLEX SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRIMUS BUILD LIMITED HERTFORDSHIRE Voluntary... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIMUS INTERIORS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PRIMUS HOMES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DILIGENT CONSTRUCTION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PRIMUS CONSTRUCTION LIMITED HARPENDEN Voluntary... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GRANGE ASSET MANAGEMENT LIMITED HARPENDEN Active DORMANT 99999 - Dormant Company
REDDERS ASSET MANAGEMENT LIMITED HARPENDEN Active DORMANT 99999 - Dormant Company
AMPTHILL GRANGE LTD HARPENDEN Active DORMANT 99999 - Dormant Company
ALPHA CONSULTANT SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIMUS RESIDENCE LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COTSWOLD HOUSE LTD HARPENDEN ENGLAND Dissolved... DORMANT 98000 - Residents property management
REDFERN CONSTRUCTION MANAGEMENT LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Primus Holdings Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £184,370 equity
Primus Holdings Limited 31/12/2021 iXBRL 2022-09-29 31-12-2021 £184,370 equity
Primus Holdings Limited 31/12/2020 iXBRL 2022-04-02 31-12-2020 £209,370 equity
Primus Holdings Limited 31/12/2019 iXBRL 2020-12-25 31-12-2019 £209,370 equity
Primus Holdings Limited 31/12/2017 iXBRL 2019-03-29 31-12-2017 £208,845 equity
Dormant Company Accounts - PRIMUS HOLDINGS LIMITED 2016-02-17 30-06-2015 £1 Cash £1 equity

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