PRIME APPOINTMENTS HOLDINGS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2BA

Company number 09415728
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address AUSTIN HOUSE, NEWLAND STREET, WITHAM, ENGLAND, CM8 2BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Christmas House 98a Newland Street Witham Essex CM8 1AH United Kingdom to Austin House Newland Street Witham CM8 2BA on 4 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRIME APPOINTMENTS HOLDINGS LIMITED are www.primeappointmentsholdings.co.uk, and www.prime-appointments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Prime Appointments Holdings Limited is a Private Limited Company. The company registration number is 09415728. Prime Appointments Holdings Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Prime Appointments Holdings Limited is Austin House Newland Street Witham England Cm8 2ba. . HOLMES, Peter Stephen is a Director of the company. HOLMES, Robyn is a Director of the company. VAN AALST, Christine Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLMES, Peter Stephen
Appointed Date: 02 February 2015
58 years old
Director
HOLMES, Robyn
Appointed Date: 02 February 2015
62 years old
Director
VAN AALST, Christine Ann
Appointed Date: 02 February 2015
68 years old

Persons With Significant Control

Mrs Robyn Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Holmes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME APPOINTMENTS HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Nov 2016
Registered office address changed from Christmas House 98a Newland Street Witham Essex CM8 1AH United Kingdom to Austin House Newland Street Witham CM8 2BA on 4 November 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Statement by Directors
30 Mar 2016
Statement of capital on 30 March 2016
  • GBP 278,904.00
...
... and 13 more events
02 Mar 2015
Director's details changed for Mrs Robyn Holmes on 25 February 2015
02 Mar 2015
Director's details changed for Mr Peter Stephen Holmes on 25 February 2015
24 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 2,625,000
24 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 2,590,000
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 3

PRIME APPOINTMENTS HOLDINGS LIMITED Charges

12 February 2016
Charge code 0941 5728 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Austin house and land on the north west side of newland…

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