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Prime4 Holdings Ltd
17024090
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
45a Thornsbeach Road, London, SE6 1DZ
Incorporated 10/02/2026
Compliance
Next accounts due
10/11/2027
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
Kanthan Kanthasamy
director · Resigned 19/03/2026
Persons with Significant Control
Mr Thuseeman Rajadurai
25–50% shares
25–50% votes
Appoint directors
Sri Lankan · England · Age 39
45a, Thornsbeach Road, London, SE6 1DZ
Notified 10/02/2026
Mrs Sharmila Kanthan
25–50% shares
25–50% votes
Appoint directors
British · England · Age 40
45a, Thornsbeach Road, London, SE6 1DZ
Notified 19/03/2026
Former PSCs
Mr Kanthan Kanthasamy
Ceased 19/03/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 45a Thornsbeach Road
2026-05-0145A THORNSBEACH ROAD
post town → London
2026-05-01LONDON
officer appointed → KANTHAN, Sharmila
2026-05-01officer appointed → RAJADURAI, Thuseeman
2026-05-01Filing History6 filings
Confirmation statement
confirmation statement with updates
19/03/20264 pages · PDF
PSC notified
notification of a person with significant control
19/03/20262 pages · PDF
Director appointed
appoint person director company with name date
19/03/20262 pages · PDF
PSC07
cessation of a person with significant control
19/03/20261 page · PDF
Director resigned
termination director company with name termination date
19/03/20261 page · PDF
Incorporated
incorporation company
10/02/202614 pages · PDF