PRIMARK US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRIMARK US HOLDINGS LIMITED
COMPANY NUMBER
05659249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2005
(18 years and 10 months old)
WEBSITE
www.abf.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
21/01/2015
13/08/2024
ABF US HOLDINGS LIMITED
View all previous names
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMARK US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMARK US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMARK US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2017 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 47 Past: 13 |
View Report |
|
23/12/2020 - Present (3 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
24/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/12/2005 - Present (18 years and 10 months) Born in Sep 1957 |
Resigned | Director |
Current: 12 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Joana Lidia Edwards (929806380) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Raymond Gerrard Cahill (927814124) Appointed |
| 30/12/2020 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 21/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 20/12/2017 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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