PRIMUS HOLDINGS LIMITED

PRIMUS HOLDINGS LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Activities of construction holding companies. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 31 December 2022, are next due on 25 September 2024, and fall under the accounts category: Total Exemption Full. PRIMUS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	VAUGHAN CHAMBERS
Address Line 2	VAUGHAN ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Postcode	AL5 4EE

Accounts

Accounting Reference Date	25^th December
Accounts Next Due Date	25/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

PRIMUS HOLDINGS LIMITED

Directors

(The company's officers)

MR NEIL GRAHAM SAMMES

(~55 year old British national)

VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2016

MR MARTIN JOHN EDWARD TIDD

(~63 year old British national)

VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2015

Shareholders

(Persons of Significant Control)

Mr Martin John Edward Tidd

(~63 year old British national)

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALPHA CONSULTANT SERVICES LTD

MR NEIL GRAHAM SAMMES
MR MARTIN JOHN EDWARD TIDD

DILIGENT CONSTRUCTION LIMITED

MR NEIL GRAHAM SAMMES
MR MARTIN JOHN EDWARD TIDD

GRANGE ASSET MANAGEMENT LIMITED

MR MARTIN JOHN EDWARD TIDD

MGA ASSET MANAGEMENT LIMITED

MR NEIL GRAHAM SAMMES

MGA PROFESSIONAL SERVICES LIMITED

MR NEIL GRAHAM SAMMES

PRIMUS BUILD LIMITED

MR NEIL GRAHAM SAMMES

Source: Companies House

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)