Primrose Heath Limited

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General information

Name:

Primrose Heath Ltd

Office Address:

Tenth Floor 240 Blackfriars Road SE1 8NW London

Number: 09828343

Incorporation date: 2015-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Primrose Heath Limited, a Private Limited Company, based in Tenth Floor, 240 Blackfriars Road in London. The main office's zip code is SE1 8NW. This enterprise has been registered on 16th October 2015. Its reg. no. is 09828343. The name of the company got changed in the year 2017 to Primrose Heath Limited. This enterprise previous business name was Talka Equity. This business's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-15.

At present, there seems to be only a single director in the company: Agne S. (since 17th July 2023). The limited company had been directed by Lukas B. till one year ago. Additionally another director, specifically Jurgis R. resigned in 2021.

Nerijus N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Primrose Heath Limited 2017-01-19
  • Talka Equity Limited 2015-10-16

Financial data based on annual reports

Company staff

Agne S.

Role: Director

Appointed: 17 July 2023

Latest update: 26 April 2024

People with significant control

Nerijus N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lukas B.
Notified on 21 January 2022
Ceased on 21 January 2022
Nature of control:
right to manage directors
Dovidas V.
Notified on 15 January 2020
Ceased on 15 January 2020
Nature of control:
right to manage directors
Domantas S.
Notified on 15 February 2019
Ceased on 3 December 2019
Nature of control:
right to manage directors
Ignas Z.
Notified on 9 February 2018
Ceased on 9 February 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 16 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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