PRIMARY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1SP

Company number 02702615
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address 100 NEW BOND STREET, LONDON, ENGLAND, W1S 1SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 4 Harley Street London W1G 9PB to 100 New Bond Street London W1S 1SP on 14 July 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,955,000 . The most likely internet sites of PRIMARY HOLDINGS LIMITED are www.primaryholdings.co.uk, and www.primary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Primary Holdings Limited is a Private Limited Company. The company registration number is 02702615. Primary Holdings Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Primary Holdings Limited is 100 New Bond Street London England W1s 1sp. . SAIMAN, Patrice Maurice is a Director of the company. Secretary CROCKER, Arthur Rupert has been resigned. Secretary HUME, Sarndra Anne Claire has been resigned. Secretary JOHNSON, Martin Henry has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALAGHBAND, Hassan has been resigned. Director ALAGHBAND, Nasser has been resigned. Director ALAGHBAND, Vahid has been resigned. Director DALBY, Derek George has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FALLAH, Edgar has been resigned. Director FERHANGIL, Ferhat has been resigned. Director GROAK, Martin Hugh Charles has been resigned. Director JOHNSON, Martin Henry has been resigned. Director PITHER, Jon Peter has been resigned. Director TAYLOR, Ian Nelson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SAIMAN, Patrice Maurice
Appointed Date: 26 June 1992
76 years old

Resigned Directors

Secretary
CROCKER, Arthur Rupert
Resigned: 01 September 2012
Appointed Date: 27 March 2008
Secretary
HUME, Sarndra Anne Claire
Resigned: 01 October 2013
Appointed Date: 01 September 2012
Secretary
JOHNSON, Martin Henry
Resigned: 27 March 2008
Appointed Date: 26 June 1992
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 26 June 1992
Appointed Date: 01 April 1992
Director
ALAGHBAND, Hassan
Resigned: 27 December 2002
Appointed Date: 08 June 1999
68 years old
Director
ALAGHBAND, Nasser
Resigned: 08 June 1999
Appointed Date: 13 November 1997
64 years old
Director
ALAGHBAND, Vahid
Resigned: 27 December 2002
Appointed Date: 08 June 1999
73 years old
Director
DALBY, Derek George
Resigned: 20 December 2004
Appointed Date: 23 December 2002
93 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 26 June 1992
Appointed Date: 01 April 1992
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 26 June 1992
Appointed Date: 01 April 1992
Director
FALLAH, Edgar
Resigned: 30 April 2007
Appointed Date: 13 July 2005
61 years old
Director
FERHANGIL, Ferhat
Resigned: 08 June 1999
Appointed Date: 13 November 1997
58 years old
Director
GROAK, Martin Hugh Charles
Resigned: 29 January 1999
Appointed Date: 14 October 1996
74 years old
Director
JOHNSON, Martin Henry
Resigned: 07 February 2007
Appointed Date: 26 June 1992
82 years old
Director
PITHER, Jon Peter
Resigned: 13 November 1997
Appointed Date: 30 June 1992
91 years old
Director
TAYLOR, Ian Nelson
Resigned: 31 December 2000
Appointed Date: 08 June 1999
77 years old

PRIMARY HOLDINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Registered office address changed from 4 Harley Street London W1G 9PB to 100 New Bond Street London W1S 1SP on 14 July 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,955,000
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,955,000
...
... and 103 more events
30 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1992
Company name changed burginhall 610 LIMITED\certificate issued on 26/06/92
23 Jun 1992
Registered office changed on 23/06/92 from: five chancery lane clifford's inn london EC4A 1BU
23 Jun 1992
Accounting reference date notified as 30/06
01 Apr 1992
Incorporation

PRIMARY HOLDINGS LIMITED Charges

15 September 2014
Charge code 0270 2615 0006
Delivered: 16 September 2014
Status: Satisfied on 19 February 2015
Persons entitled: Dalriada Trustees Limited
Description: Contains fixed charge…
30 June 1992
Mortgage of shares
Delivered: 15 July 1992
Status: Satisfied on 25 January 1997
Persons entitled: 3I PLC (For Itself and as Agent and Trustee)
Description: All dividends rights bonuses option or otherwise arising…
30 June 1992
Mortgage of shares
Delivered: 15 July 1992
Status: Satisfied on 25 January 1997
Persons entitled: 3I PLC(For Itself and as Agent and Trustee)
Description: All dividends rights bonus option or otherwise arising from…
30 June 1992
Mortgage of shares
Delivered: 15 July 1992
Status: Satisfied on 25 January 1997
Persons entitled: 3I PLC(For Itself and as Agent and Trustee)
Description: All dividents or other distributions declared and all…
30 June 1992
Mortgage of shares
Delivered: 15 July 1992
Status: Satisfied on 25 January 1997
Persons entitled: 3I PLC(For Itself and as Agent and Trustee)
Description: All dividends or other distributions declared, made or paid…
30 June 1992
Mortgage of shares
Delivered: 15 July 1992
Status: Satisfied on 25 January 1997
Persons entitled: 3I PLC(For Itself and as Agent and Trustee)
Description: All dividends or other distributions declared made or paid…

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