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All Information about:

                        
Name

Prime Partnering Solutions Limited

Address
Unit 5, The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09026945 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Interserve Prime Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 Plc Status: Active Notified: 06/04/2016 Companies House Number: 03432065 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 Interserve Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 00303359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Chumbley, Leighton Daniel Worcester, Worcestershire Status: Active Notified: 30/10/2014 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 12/09/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Town, Vikki Louise Worcester, Worcestershire Status: Active Notified: 30/10/2014 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Partnering Solutions (Dorset) Limited Status: Active Notified: 09/08/2017 Companies House Number: 10906639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Partnering Solutions (Somers ET) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09286844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Partnering Solutions (Southampton) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09029508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors