Prime (Gb) Holdings Limited

08304628

active

Private Limited Company

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, 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 48

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

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