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PRIMO HOLDING UK LIMITED

PRIMO HOLDING UK LIMITED is an active private limited company, incorporated on 8 December 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PRIMO HOLDING UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09344080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2SECOND FLOOR C/O FKGB
Post TownLONDON
CountryENGLAND
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
PRIMO HOLDING UK LIMITED

Directors

(The company's officers)
MR ALEXANDRE NASTAT
(~62 year old French national)
201 HAVERSTOCK HILL, SECOND FLOOR, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT
  • Usually resident in FRANCE
Appointed on 08/12/2014
MR PHILIPPE ELIEZER OPLATKA
(~59 year old Israeli national)
201 HAVERSTOCK HILL, SECOND FLOOR, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS ENTREPRENEUR
  • Usually resident in ISRAEL
Appointed on 08/12/2014

Shareholders

(Persons of Significant Control)
Mr Alexandre Nastat
(~8 year old French national)
201, Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Philippe Eliezer Oplatka
(~59 year old Israeli national)
201, Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIPPE ELIEZER OPLATKA
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)

PRIMO HOLDING UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of PRIMO HOLDING UK LIMITED at local scale
Map of PRIMO HOLDING UK LIMITED at local scale
Map of PRIMO HOLDING UK LIMITED at district scale
Map of PRIMO HOLDING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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