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Nom

Primadollar Operations Limited

Adresse
14A The Broadway
Woodbridge Road
Guildford
GU1 1DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
26 juin 2023
Société Numéro de Registre 09486616 Show on Companies House
Accountssmall
last accounts made up to 29 février 2020
Activité (Code NAF)82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Sociétéinsolvency-proceedings
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Nicolle, Tim Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Felce, Andrew Status: Ceased Notified: 04/07/2016 Ceased: 27/08/2021 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Nicolle, Tim Mill Lane, Guildford, Surrey, England Status: Active Notified: 01/05/2018 Date of Birth: 06/1965 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB PD Traders Limited Status: Active Notified: 11/07/2018 Companies House Number: 11459215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primadollar Factoring Limited Status: Active Notified: 11/07/2018 Companies House Number: 11459244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Primadollar Finance Limited Status: Active Notified: 16/02/2021 Companies House Number: 12403359 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Primarus Limited Status: Active Notified: 16/08/2018 Companies House Number: 11520152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Riqueza Capital Trade Finance Limited Status: Active Notified: 17/06/2019 Companies House Number: 12053025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors