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 Number11643095
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date22/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 JAN MIKAEL LINDHOLM
  • 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 local scale
Map of PRIME NORDIC PLC at district scale
Map of PRIME NORDIC PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)