Primco Holding Uk Limited

General information

Name:

Primco Holding Uk Ltd

Office Address:

Site Ep1 Garth Road Off Bridges Road CH65 4ET Ellesmere Port

Number: 10763260

Incorporation date: 2017-05-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Primco Holding Uk Limited may be reached at Site Ep1 Garth Road, Off Bridges Road in Ellesmere Port. The firm postal code is CH65 4ET. Primco Holding Uk has been active on the British market since the firm was registered in 2017. The firm Companies House Registration Number is 10763260. This firm changed its business name already two times. Up till 2019 the firm has been working on providing its services under the name of Primco Forest Products but at this moment the firm is listed under the business name Primco Holding Uk Limited. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

Reinier B. is this company's solitary director, who was appointed in 2022 in June. For two years Erik H., had been managing this business till the resignation on Wednesday 29th June 2022. In addition a different director, namely Martijn V. quit in June 2022. One of the directors of this company is another limited company: Primco B.v..

  • Previous company's names
  • Primco Holding Uk Limited 2019-07-05
  • Primco Forest Products Limited 2018-02-23
  • Parenco Forest Products Limited 2017-05-10

Financial data based on annual report

Company staff

Reinier B.

Role: Director

Appointed: 29 June 2022

Latest update: 1 February 2024

Primco B.v.

Role: Corporate Director

Appointed: 01 May 2020

Address: Se, Amsterdam, Netherlands

Latest update: 1 February 2024

People with significant control

Martijn V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Martijn V.
Notified on 26 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Thomas B.
Notified on 10 May 2017
Ceased on 16 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2017-05-10
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 April 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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