Prime Partnering Solutions Limited

General information

Name:

Prime Partnering Solutions Ltd

Office Address:

5the Triangle Wildwood Drive WR5 2QX Worcester

Number: 09026945

Incorporation date: 2014-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Prime Partnering Solutions Limited firm has been in this business field for at least ten years, having started in 2014. Started with registration number 09026945, Prime Partnering Solutions is a Private Limited Company located in 5the Triangle, Worcester WR5 2QX. It 's been 5 years that Prime Partnering Solutions Limited is no longer featured under the name Interserve Prime Solutions. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time when the accounts were reported.

In order to be able to match the demands of its customer base, this particular business is being led by a team of three directors who are Philip H., Leighton C. and Vikki T.. Their work been of extreme importance to this specific business for 5 years. Another limited company has been appointed as one of the secretaries of this company: Prime Company Secretarial Services Limited.

  • Previous company's names
  • Prime Partnering Solutions Limited 2019-03-26
  • Interserve Prime Solutions Limited 2014-05-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2021

Address: Wildwood Drive, Worcester, United Kingdom, WR5 2QX, United Kingdom

Latest update: 2 March 2024

Philip H.

Role: Director

Appointed: 12 September 2019

Latest update: 2 March 2024

Leighton C.

Role: Director

Appointed: 30 October 2014

Latest update: 2 March 2024

Vikki T.

Role: Director

Appointed: 30 October 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Prime Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Wildwood Drive, WR5 2QX, Worcestershire and was registered as a PSC under the reg no 03432065.

Prime Plc
Address: 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 03432065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Interserve Construction Limited
Address: 395 George Road Erdington, Birmingham, B23 7RZ, United Kingdom
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 303359
Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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