Prima S G H Limited

Active07277166 Private limited company
Incorporated
8 June 2010 (16 years)
Previously known as
SP Macbeth 2 Limited (until 8 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Owned by
Fusion People Limited
Accounts type
Dormant
Region
South East
Address
25 Barnes Wallis Road
C/o Fusion People Ltd
Fareham
PO15 5TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born February 1967 (59)
Officer history (12 former)
25 November 2022
Appointed Ward, Richard Robert as Director
25 November 2022
Resigned Kirpalani, Rakesh as Secretary
25 November 2022
Resigned Kirpalani, Rakesh as Director
15 November 2019
Resigned Ward, Richard Robert as Director
7 October 2016
Appointed Kirpalani, Rakesh as Secretary
7 October 2016
Appointed Kirpalani, Rakesh as Director
7 October 2016
Resigned Potter, Danielle Louise as Secretary
7 October 2016
Resigned Potter, Danielle Louise as Director
19 April 2016
Appointed Potter, Danielle Louise as Secretary
19 April 2016
Resigned Fenn, Christopher James as Director
1 March 2016
Appointed Ward, Richard Robert as Director
18 February 2016
Resigned Metcalfe, Paul Gerrard as Director
31 December 2014
Resigned Fisher, Stephen as Director
21 February 2014
Appointed Potter, Danielle Louise as Director
21 February 2014
Resigned Clark, Steven Ronald as Director
18 November 2013
Resigned Clarke, Donovan John as Director
10 February 2012
Appointed Metcalfe, Paul Gerrard as Director
10 February 2012
Appointed Fisher, Stephen as Director
10 February 2012
Appointed Fenn, Christopher James as Director
10 February 2012
Resigned Hudson, Peter Charles as Director
28 July 2010
Appointed Clarke, Donovan John as Director
28 July 2010
Appointed Clark, Steven Ronald as Director
26 July 2010
Appointed Hudson, Peter Charles as Director
26 July 2010
Resigned Spedding, Keith Hamilton as Director
8 June 2010
Appointed Spedding, Keith Hamilton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fusion People Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10447177

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prima S G H Limited This company
Prima Services Group Limited Owns 75–100% of shares
Stirling Metro-Rail Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
5 June 2026Confirmation statement with no updates4 June 2026
1 December 2025Registered office address changed
30 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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