Pryme Group Holdings Limited

General information

Name:

Pryme Group Holdings Ltd

Office Address:

11 Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee

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 DD4 8XD Dundee at 11 Tom Johnston Road. The company has been in business for seven 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. 2020-03-31 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, Kerrie M. selected to lead the company in 2018 in May, Hamish R. selected to lead the company on 2015-05-18 and Jason S.. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial 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

Tyler B.

Role: Secretary

Appointed: 02 April 2020

Latest update: 10 December 2020

Tyler B.

Role: Director

Appointed: 02 April 2020

Latest update: 10 December 2020

Role: Corporate Secretary

Appointed: 27 June 2018

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 10 December 2020

Kerrie M.

Role: Director

Appointed: 14 May 2018

Latest update: 10 December 2020

Hamish R.

Role: Director

Appointed: 18 May 2015

Latest update: 10 December 2020

Jason S.

Role: Director

Appointed: 22 October 2014

Latest update: 10 December 2020

People with significant control

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2020-10-01 (TM01)
filed on: 5th, October 2020
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

Similar companies nearby

Closest companies