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Primo Holding Uk Limited LONDON

Primo Holding Uk started in year 2014 as Private Limited Company with registration number 09344080. The Primo Holding Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 201 Haverstock Hill. Postal code: NW3 4QG.

The firm has 2 directors, namely Alexandre N., Philippe O.. Of them, Alexandre N., Philippe O. have been with the company the longest, being appointed on 8 December 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Primo Holding Uk Limited Address / Contact

Office Address 201 Haverstock Hill
Office Address2 Second Floor C/o Fkgb
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09344080
Date of Incorporation Mon, 8th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Alexandre N.

Position: Director

Appointed: 08 December 2014

Philippe O.

Position: Director

Appointed: 08 December 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Philippe O. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alexandre N. This PSC owns 25-50% shares.

Philippe O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alexandre N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 483 296       
Balance Sheet
Current Assets1 483 2961 476 9911 363 4601 412 0071 207 5241 400 138819 6141 115 046
Net Assets Liabilities1 483 2961 476 9911 473 4601 521 0471 516 7781 524 3921 499 2121 481 701
Debtors812 389       
Net Assets Liabilities Including Pension Asset Liability1 483 296       
Reserves/Capital
Called Up Share Capital812 389       
Profit Loss Account Reserve670 907       
Shareholder Funds1 483 296       
Other
Creditors   96074675 74677 64675 746
Fixed Assets  110 000110 000310 000200 000757 244442 401
Net Current Assets Liabilities1 483 2961 476 9911 363 4601 411 0471 206 7781 324 392741 9681 039 300
Total Assets Less Current Liabilities1 483 2961 476 9911 473 4601 521 0471 516 7781 524 3921 499 2121 481 701
Current Asset Investments670 907       
Number Shares Allotted598 674       
Par Value Share1       
Share Capital Allotted Called Up Paid812 401       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 6th December 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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