Prime (UK) Holdings PLC

Company number: 07383007
Status: Active
Type: Public Limited Company
Incorporated: 21 Sep 2010
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48336 companies)

Registered office

5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Previous names

Prime (UK) Holdings Limited (until 3 Nov 2010)
Prime Topco Limited (until 3 Nov 2010)

Officers

Name	Role	Appointed	Resigned
HOLLAND, Philip John	Director	1 May 2017
TOWN, Vikki Louise	Director	1 Dec 2011
CHUMBLEY, Leighton Daniel	Director	18 Oct 2010
LAING, Richard Handley I'Anson	Director	21 Sep 2010	31 Dec 2025

Control

Name	Nature of control	Notified	Ceased
Prime (Gb) Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Jan 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

Prime (UK) Holdings PLC → Prime (GB) Holdings Limited

Controls

Prime PLC (03432065)

Directors’ other companies

CHUMBLEY, Leighton Daniel - Director at Prime Investment Worcester Limited
CHUMBLEY, Leighton Daniel - Director at Somerset Estates Partnership Project Co Limited
HOLLAND, Philip John - Director at Partnering Solutions (Dorset) Limited
HOLLAND, Philip John - Director at Prime Infrastructure Management Services 2 Limited
HOLLAND, Philip John - Director at Space For Health Limited
HOLLAND, Philip John - Director at Prime Company Secretarial Services Limited
HOLLAND, Philip John - Director at Prime Structured Finance Limited
HOLLAND, Philip John - Director at Prime Investment Worcester Limited
HOLLAND, Philip John - Director at Somerset Estates Partnership Project Co Limited
HOLLAND, Philip John - Director at Prime Care Home Developments 3 Limited

Companies at the same address

Bass Lift Holdings Limited (05114899)
Birmingham And Solihull Lift (Fundco 1) Limited (04958862)
Birmingham And Solihull Lift (Fundco 3) Limited (07123364)
Birmingham And Solihull Lift (Fundco 4) Limited (08220043)
Birmingham And Solihull Local Improvement Finance Trust Limited (04958890)
DCH Estates Partnership LLP (OC418519)
DCH Estates Project Co Limited (11259720)
Hyve By Prime Limited (14318933)
Hyve Lifecycle Management Co Limited (14240624)
Hyve Operations Limited (14247306)

Data