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Prime (Gb) Holdings Limited

08304628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 22/11/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Handley L'Anson Laing

director · Since 22/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Leighton Daniel Chumbley

director · Since 30/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Vikki Louise Town

director · Since 21/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Philip John Holland

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Richard Handley L'Anson Laing

director · Since 22/11/2012

British · United Kingdom · Age 59

Leighton Daniel Chumbley

director · Since 30/01/2013

British · England · Age 56

Vikki Louise Town

director · Since 21/03/2013

British · England · Age 49

Philip John Holland

director · Since 01/05/2017

British · England · Age 56

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Iain David Graham Saunders

director · Since 16/03/2026

British · United Kingdom · Age 49

Former

Peter Sargent

director · Resigned 08/04/2013

Ann Catherine Pursey

director · Resigned 04/08/2014

Julian Samuel Kavanagh

director · Resigned 08/04/2015

Stuart Rodwell Chandler

director · Resigned 05/04/2019

Richard Gareth Emery Williams

secretary · Resigned 01/01/2021

Julian Edward John Keyte

director · Resigned 30/06/2022

Richard Stephen Powell

director · Resigned 19/10/2023

Richard Gareth Emery Williams

director · Resigned 08/11/2023

Persons with Significant Control

Mr Richard Handley I'Anson Laing

25–50% shares
25–50% votes

British · United Kingdom · Age 59

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Notified 06/04/2016

Mr Leighton Daniel Chumbley

25–50% shares
25–50% votes

British · United Kingdom · Age 56

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Notified 11/12/2023

Former PSCs

Mr Leighton Daniel Chumbley

Ceased 02/06/2020

Mr Richard Gareth Emery Williams

Ceased 02/06/2020

Change History

officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-08-11
officer appointedCHUMBLEY, Leighton Daniel
2026-08-11
officer appointedHOLLAND, Philip John
2026-08-11
officer appointedLAING, Richard Handley L'Anson
2026-08-11
officer appointedSAUNDERS, Iain David Graham
2026-08-11
officer appointedTOWN, Vikki Louise
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15 The Triangle
2026-08-11

5 THE TRIANGLE

post townWorcester
2026-08-11

WORCESTER