Prmo Holdings Uk Ltd is a private limited company registered at Elscot House, Arcadia Avenue, London N3 2JU. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Justyna W., appointed on 17 April 2024. Director Zwi B., appointed on 30 June 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Elscot House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 12214293 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 17 April 2024
Position: Director
Appointed: 30 June 2021
Position: Corporate Secretary
Appointed: 18 September 2019
The register of PSCs that own or control the company includes 6 names. As BizStats established, there is Anat B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Zwi B. This PSC has significiant influence or control over the company,. The third one is Itamar P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Anat B.
| Notified on | 13 March 2024 |
| Nature of control: |
significiant influence or control |
Zwi B.
| Notified on | 13 March 2024 |
| Nature of control: |
significiant influence or control |
Itamar P.
| Notified on | 1 May 2022 |
| Ceased on | 13 March 2024 |
| Nature of control: |
significiant influence or control |
Caesarea Medical Electronics Holding (2000) Ltd
16 Shaham Street, Caesarea, 3088900, Israel
| Legal authority | Companies Act 1999 |
| Legal form | Limited By Shares |
| Country registered | Israel |
| Place registered | Registry Of Companies In Israel |
| Registration number | 512891748 |
| Notified on | 30 June 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% shares |
Arie Prashkovsky Buildings Ltd
| Legal authority | Israel |
| Legal form | Limited By Shares |
| Country registered | Israel |
| Place registered | Israel Company Registrar |
| Registration number | 51-092504-3 |
| Notified on | 18 September 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% shares |
Masad Oz Investments Ltd
3 Rothschild Blvd, Tel Aviv, 6688106, Israel
| Legal authority | Israel |
| Legal form | Limited By Shares |
| Country registered | Israel |
| Place registered | Israel Company Register |
| Registration number | 515443760 |
| Notified on | 18 September 2019 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023 |
accounts | Free Download (36 pages) |
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