Priory Group No. 1 Limited

General information

Name:

Priory Group No. 1 Ltd

Office Address:

Fifth Floor 80 Hammersmith Road W14 8UD London

Number: 07480152

Incorporation date: 2010-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Priory Group No. 1 was started on 2010-12-30 as a Private Limited Company. This company's head office could be gotten hold of in London on Fifth Floor, 80 Hammersmith Road. Should you have to contact the firm by post, the area code is W14 8UD. The company registration number for Priory Group No. 1 Limited is 07480152. It started under the business name Crown Newco 1, but for the last thirteen years has been on the market under the business name Priory Group No. 1 Limited. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Priory Group No. 1 Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. The company's latest confirmation statement was released on Tuesday 13th December 2022.

In order to satisfy the clients, this specific firm is constantly being developed by a team of two directors who are James L. and David H.. Their mutual commitment has been of prime use to the following firm for 3 years. What is more, the director's responsibilities are constantly aided with by a secretary - David H., who was chosen by the following firm in 2011.

  • Previous company's names
  • Priory Group No. 1 Limited 2011-06-21
  • Crown Newco 1 Limited 2010-12-30

Company staff

James L.

Role: Director

Appointed: 12 July 2021

Latest update: 17 January 2024

David H.

Role: Director

Appointed: 12 July 2021

Latest update: 17 January 2024

David H.

Role: Secretary

Appointed: 04 April 2011

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm include: Whitewell Uk Investments 1 Limited owns over 3/4 of company shares. This business can be reached in London at 80 Hammersmith Road, W14 8UD and was registered as a PSC under the reg no 9929374.

Whitewell Uk Investments 1 Limited
Address: Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Engoland & Wales
Registration number 9929374
Notified on 6 April 2016
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 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, September 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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