Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Prime (UK) Holdings PLC
- Incorporated
- 21 September 2010 (16 years)
- Previously known as
- Prime (UK) Holdings Limited (until 3 November 2010)Prime Topco Limited (until 3 November 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Director · Appointed 1 May 2017
British
Born January 1970 (56)
Director · Appointed 1 December 2011
British
Born August 1977 (49)
Director · Appointed 18 October 2010
British
Born March 1970 (56)
Officer history (12 former)
16 March 2026
31 December 2025
8 November 2023
30 June 2022
1 January 2021
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
5 April 2019
1 May 2017
8 April 2015
1 January 2015
8 April 2013
1 December 2011
1 December 2011
1 December 2011
1 December 2011
1 December 2011
24 October 2011
24 October 2011
17 February 2011
17 February 2011
18 October 2010
18 October 2010
Appointed Williams, Richard Gareth Emery as Secretary
18 October 2010
18 October 2010
18 October 2010
18 October 2010
21 September 2010
21 September 2010
21 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08304628
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Prime (UK) Holdings PLC This company Owns 75–100% of shares
Prime PLC Owns 75–100% of shares
Prime (UK) Investments Limited Owns 75–100% of shares
Prime Company Secretarial Services Limited Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with updates | 21 September 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Appointment of a director | |||
| 11 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 |
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