Prime Adanac Investment Limited

13882181

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 31/01/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mrs Vikki Louise Town

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Prime Company Secretarial Services Limited

secretary · Since 31/01/2022

Also on 47 other boards

Mr Leighton Daniel Chumbley

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Philip John Holland

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Mr Iain David Graham Saunders

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Vikki Louise Town

director · Since 31/01/2022

British · England · Age 49

Prime Company Secretarial Services Limited

corporate secretary · Since 31/01/2022

Reg: 12872541

Also on 47 other boards

Leighton Daniel Chumbley

director · Since 31/01/2022

British · United Kingdom · Age 56

Philip John Holland

director · Since 31/01/2022

British · England · Age 56

Iain David Graham Saunders

director · Since 16/03/2026

British · United Kingdom · Age 49

Persons with Significant Control

Prime (Uk) Investments Limited

75–100% shares

75–100% votes

Appoint directors

5, The Triangle, Worcester, WR5 2QX

Reg: 03852549 · Companies House · Limited By Shares

Notified 31/01/2022

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 5 The Triangle

2026-07-09

5 THE TRIANGLE

post town → Worcester

2026-07-09

WORCESTER