PRIMARK (U.K.) LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON W1K 4QY- Active
- Private Limited Company
- Company No. 00626275
- Last Updated: 01 Mar 2024
Company Profile
PRIMARK (U.K.) LIMITED was incorporated on Monday, April 20, 1959 as a Private Limited Company with registered address in LONDON. PRIMARK (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years 10 months and 5 days.
| Name | PRIMARK (U.K.) LIMITED |
|---|---|
| Company number | 00626275 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abf Investments (No.2) Limited 10 Grosvenor Street, W1K 4QY |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Associated British Foods Plc 10 Grosvenor Street, W1K 4QY |
Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abf (No. 2) Limited 10 Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 15 September |
| Next annual accounts due | 15 June 2025, (109 days left) |
| Latest accounts | 16 September 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against PRIMARK (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIMARK (U.K.) LIMITED | 20 Apr 1959 |