Founded in 2011, Primark Austria, classified under reg no. 07770764 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for 13 years. Its financial year was closed on 15th September and its latest financial statement was filed on September 17, 2022.
At present there are 2 directors in the the company, namely Eamon C. and Christiane W.. In addition one secretary - Raymond C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rosalyn S. who worked with the the company until 24 December 2020.
| Office Address | Weston Centre |
| Office Address2 | 10 Grosvenor Street |
| Town | London |
| Post code | W1K 4QY |
| Country of origin | United Kingdom |
| Registration Number | 07770764 |
| Date of Incorporation | Mon, 12th Sep 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 15th September |
| Company age | 13 years old |
| Account next due date | Sat, 15th Jun 2024 (31 days left) |
| Account last made up date | Sat, 17th Sep 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 03 April 2024
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 30 October 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Abf Investments (No.2) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Associated British Foods Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Abf Overseas Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abf Investments (No.2) Limited
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15031006 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Associated British Foods Plc
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00293262 |
| Notified on | 30 January 2024 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abf Overseas Limited
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03313345 |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control January 30, 2024 filed on: 9th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy