Back to search

Primetake Group Eot Limited

16001617

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Primetake Limited, Reepham Road, Fiskerton, LN3 4EZ
Incorporated 07/10/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999
Dormant company

Officers

Kevin Hilton

director · Since 07/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Simon Kay

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Nicola Joanne Poucher

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Richard Eric Henson

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Kevin Hilton

director · Since 07/10/2024

British · England · Age 67

Nicola Joanne Poucher

director · Since 29/04/2025

British · England · Age 50

Simon Kay

director · Since 29/04/2025

British · England · Age 59

Richard Eric Henson

director · Since 23/06/2025

British · United Kingdom · Age 62

Former

Trevor Middleton

director · Resigned 29/04/2025

Persons with Significant Control

Kevin Hilton

25–50% votes

British · England · Age 67

C/O Primetake Limited, Reepham Road, Fiskerton, LN3 4EZ

Notified 07/10/2024

Ms Nicola Joanne Poucher

25–50% votes

British · England · Age 50

C/O Primetake Limited, Reepham Road, Fiskerton, LN3 4EZ

Notified 29/04/2025

Mr Simon Kay

25–50% votes

British · England · Age 59

C/O Primetake Limited, Reepham Road, Fiskerton, LN3 4EZ

Notified 29/04/2025

Former PSCs

Trevor Middleton

Ceased 29/04/2025

Change History

officer appointedHENSON, Richard Eric
2026-08-08
officer appointedHILTON, Kevin
2026-08-08
officer appointedKAY, Simon
2026-08-08
officer appointedPOUCHER, Nicola Joanne
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Primetake Limited
2026-08-08

C/O PRIMETAKE LIMITED

post townFiskerton
2026-08-08

FISKERTON