OpenCompanies

Primera Life Ltd

Company number
06982404
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2009
Nature of business
Manufacture of locks and hinges
Activities of other holding companies n.e.c.

Registered office

Officers

NameRoleAppointedResigned
IZOD, Martin Chew Director 19 Nov 2016
ROSS, Philip Paul Director 19 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Clive Antony Stone Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 13 Aug 2018
Mr Martin Chew Izod Significant Influence Or Control 16 Nov 2016 6 Aug 2019
Mr Jerry Smith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 6 Aug 2019
Mr Philip Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2018 31 Jul 2020
Safehinge Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2019 1 Jan 2023
Safehinge Primera Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Jun 2022 £1,559,415 £135,708 0
30 Jun 2021 - £324,845 0
30 Jun 2020 - £212,494 0
30 Jun 2019 - £243,221 -
30 Jun 2018 - £140,852 -
30 Jun 2017 - £57,070 -
31 Mar 2016 - £484,702 -
31 Mar 2015 - £249,990 -
31 Mar 2014 - £183,365 -
31 Mar 2013 - £141,755 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Primera Life Ltd → Safehinge Primera Limited

Directors’ other companies

Data