Primark Us Holdings Limited
05659249
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
13/09/2025
audit exemption subsidiary
Next accounts due
15/06/2027
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
secretary · Since 24/12/2020
director · Since 15/07/2022
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 55
Also on 12 other boards
director · Since 12/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
director · Since 12/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 18 other boards
secretary · Since 24/12/2020
Former
corporate nominee secretary · Resigned 20/12/2005
director · Resigned 29/08/2006
director · Resigned 29/08/2006
secretary · Resigned 29/09/2006
director · Resigned 18/12/2017
secretary · Resigned 24/12/2020
director · Resigned 24/12/2020
director · Resigned 01/04/2025
director · Resigned 13/06/2025
Persons with Significant Control
Abf Investments (No.2) Limited
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 15031006 · Companies House · Limited By Shares
Notified 09/09/2024
Former PSCs
Abf Overseas Limited
Ceased 31/08/2024
Abf Investments Plc
Ceased 09/09/2024
Associated British Foods Plc
Ceased 09/09/2024
Change History
Active
Private Limited Company
WESTON CENTRE
LONDON