Prime Midco Limited

Active11649766 Private limited company
Incorporated
30 October 2018 (8 years)
Previously known as
Aghoco 1786 Limited (until 5 November 2018)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2019
British
Born November 1966
Director · Appointed 16 November 2018
British
Born April 1975 (51)
Officer history (6 former)
9 August 2019
Appointed Jackson, Alison Jane as Director
1 April 2019
Resigned Keck, Kevin Jennings as Director
16 November 2018
Appointed Luckham-Jones, Peter Ronald as Director
16 November 2018
Resigned Sargeant, Mark Peter as Director
5 November 2018
Resigned Hart, Roger as Director
5 November 2018
Appointed Keck, Kevin Jennings as Director
5 November 2018
Resigned A G Secretarial Limited as Corporate Secretary
5 November 2018
Appointed Sargeant, Mark Peter as Director
5 November 2018
Resigned A G Secretarial Limited as Corporate Director
5 November 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 October 2018
Appointed A G Secretarial Limited as Corporate Secretary
30 October 2018
Appointed Hart, Roger as Director
30 October 2018
Appointed A G Secretarial Limited as Corporate Director
30 October 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649753

Holdings 1

Companies where Prime Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 November 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
19 June 2026Registered office address changed
3 December 2025Registration of a charge
30 October 2025Confirmation statement with no updates29 October 2025
30 September 2025Other filing
Show all recent filings

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