Prime Trading Group (UK) Ltd is a private limited company registered at 15 Alban Park, Hatfield Road, St. Albans AL4 0JJ. Incorporated on 2022-08-09, this 1-year-old company is run by 5 directors.
Director Sharon M., appointed on 01 July 2023. Director Barry D., appointed on 09 August 2022. Director Neil D., appointed on 09 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2022-08-25 and their previous name was Prime Secure Innovation Ltd.
The last confirmation statement was filed on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22.
| Office Address | 15 Alban Park |
| Office Address2 | Hatfield Road |
| Town | St. Albans |
| Post code | AL4 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 14285561 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (9 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Barry D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry D.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert D.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Prime Secure Innovation | August 25, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/08 filed on: 14th, August 2023 |
confirmation statement | Free Download (4 pages) |
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