Pryme Group Holdings Limited

General information

Name:

Pryme Group Holdings Ltd

Office Address:

Sengs House Balmacassie Way Balmacassie Commercial Park AB41 8BR Ellon

Number: SC484451

Incorporation date: 2014-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pryme Group Holdings came into being in 2014 as a company enlisted under no SC484451, located at AB41 8BR Ellon at Sengs House Balmacassie Way. The company has been in business for ten years and its current status is active. The Pryme Group Holdings Limited business was known under three different names in the past. The firm was originally established as Pryme Group and was switched to Glass Acquisition Company on 2018-09-18. The third name was present name up till 2014. The enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. 2022-03-31 is the last time the accounts were reported.

At the moment, the directors appointed by the following firm are: Tyler B. selected to lead the company in 2020 and Kerrie M. selected to lead the company in 2018 in May. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Pryme Group Holdings Limited 2018-09-18
  • Pryme Group Limited 2016-01-18
  • Glass Acquisition Company Limited 2014-10-22
  • Pacific Shelf 1783 Limited 2014-08-15

Company staff

Role: Corporate Secretary

Appointed: 01 February 2024

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 22 February 2024

Tyler B.

Role: Director

Appointed: 02 April 2020

Latest update: 22 February 2024

Kerrie M.

Role: Director

Appointed: 14 May 2018

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Three60 Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Bartholomew Close, EC1A 7EB and was registered as a PSC under the registration number 10366459.

Three60 Energy Limited
Address: C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 10366459
Notified on 5 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon D.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age