General information

Name:

Prima Holdings Ltd

Office Address:

B3 Kingfisher House Kingsway Team Valley Trading Estate NE11 0JQ Gateshead

Number: 05830559

Incorporation date: 2006-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Gateshead under the following Company Registration No.: 05830559. It was established in the year 2006. The main office of this company is situated at B3 Kingfisher House Kingsway Team Valley Trading Estate. The area code for this location is NE11 0JQ. This business's declared SIC number is 56102 and has the NACE code: Unlicensed restaurants and cafes. Prima Holdings Ltd reported its latest accounts for the financial period up to 2022-05-31. The firm's most recent confirmation statement was submitted on 2023-05-26.

In order to meet the requirements of the client base, this particular firm is being controlled by a body of four directors who are, to name just a few, Franco G., Michael G. and Gino G.. Their constant collaboration has been of cardinal use to the firm since 2020. To help the directors in their tasks, this specific firm has been utilizing the expertise of Domenico G. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Franco G.

Role: Director

Appointed: 02 May 2020

Latest update: 13 May 2024

Michael G.

Role: Director

Appointed: 28 September 2007

Latest update: 13 May 2024

Domenico G.

Role: Secretary

Appointed: 26 May 2006

Latest update: 13 May 2024

Gino G.

Role: Director

Appointed: 26 May 2006

Latest update: 13 May 2024

Domenico G.

Role: Director

Appointed: 26 May 2006

Latest update: 13 May 2024

People with significant control

Executives who have control over the firm are as follows: Gino G. owns 1/2 or less of company shares. Domenico G. owns 1/2 or less of company shares. Michael G. owns 1/2 or less of company shares.

Gino G.
Notified on 26 May 2017
Nature of control:
1/2 or less of shares
Domenico G.
Notified on 26 May 2017
Nature of control:
1/2 or less of shares
Michael G.
Notified on 26 May 2017
Nature of control:
1/2 or less of shares
Franco G.
Notified on 26 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 12 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts 11 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
17
Company Age

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