PRIMO WEB SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 22 Dec 2021

Confirmation Statement Submitted 26 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Cumberland House Baxter Avenue Southend On Sea Essex SS2 6HZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
John Carrier	Director	British	England	72	26 Apr 2001	Active
John Carrier	Secretary	British	Unknown	—	26 Apr 2001	Active

Shareholders

Shareholders (1)


Primo Plc	100.0%	2	Ordinary	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Primo Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PRIMO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-PLAN HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-PLAN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PRIMO WEB SOLUTIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
5 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Apr 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
22 Mar 2022	Officers	Termination of Robin George Foster Taylor as director on 2022-01-29	View(1 page)