PRIME NORDIC PLC
PRIME NORDIC PLC is an active public limited company, incorporated on 25 October 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PRIME NORDIC PLC previously had the company name PRIME NORDIC (LONDON) PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11643095 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 22/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 12/11/2018 onwards:
PRIME NORDIC PLC
Prior to 12/11/2018:
PRIME NORDIC (LONDON) PLC
Directors
(The company's officers)
MR JAN MIKAEL LINDHOLM
(~61 year old Swedish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
MR KEVIN DOUGLAS SHINDUKE
(~58 year old Canadian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as SALES ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2019
MEDIUS HOUSE MARKETING LTD
UNIT A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
Appointed on 02/03/2022
Shareholders
(Persons of Significant Control)
Mr Jan Mikael Lindholm
(~61 year old Swedish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 25/10/2018
Connections
(Shared officers)
MEDIUS HOUSE MARKETING LTD
- MR KEVIN DOUGLAS SHINDUKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIME NORDIC PLC: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of PRIME NORDIC PLC at local scale
Map of PRIME NORDIC PLC at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)