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Nom

Prime ESS Limited

Adresse
Central House
1 Alwyne Road
London
SW19 7AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2024
End of VAT Registration
29 juillet 2024
Société Numéro de Registre 12054241 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1845 Limited
  • 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
    gb-flag GB Prime Bidco Limited Status: Active Notified: 16/07/2019 Companies House Number: 11649778 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 Inhoco Formations Limited Status: Ceased Notified: 17/06/2019 Ceased: 16/07/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jackson, Alison Jane Wimbledon, London, England Status: Active Notified: 16/07/2019 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luckham-Jones, Peter Ronald Wimbledon, London, England Status: Active Notified: 16/07/2019 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, David Stuart Wimbledon, London, England Status: Ceased Notified: 09/08/2019 Ceased: 17/09/2024 Date of Birth: 07/1962 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Holden, David James Wimbledon, London, England Status: Ceased Notified: 09/08/2019 Ceased: 17/09/2024 Date of Birth: 01/1976 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Broden Holdings LTD Status: Active Notified: 09/08/2019 Companies House Number: 07879386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Broden Media Limited Status: Active Notified: 29/12/2022 Companies House Number: 04040492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors