PRIMATEL LIMITED
DORSET HOUSE, 297 KINGSTON ROAD, LEATHERHEAD KT22 7PL- Active
- Private Limited Company
- Company No. 09401279
- Last Updated: 01 Mar 2024
Company Profile
PRIMATEL LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in LEATHERHEAD. PRIMATEL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 9 months and 23 days.
| Name | PRIMATEL LIMITED |
|---|---|
| Company number | 09401279 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DORSET HOUSE 297 KINGSTON ROAD LEATHERHEAD KT22 7PL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Barnaby William Carddwell Nationality: British |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter David Galliflent-Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Benedicta Louise Galliflent-Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMATEL LIMITED | 22 Jan 2015 |