OpenCompanies

Primetime Trustees Limited

Company number
09716098
Status
Active
Type
Ltd
Incorporated
4 Aug 2015
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Yorsipp Limited (30 companies)

Registered office

Co Calvert Dawson Ltd 288 Oxford Road
Gomersal
Cleckheaton
BD19 4PY

Officers

NameRoleAppointedResigned
HARRIS, David Michael Director 3 Oct 2019
GALLAGHER, Kirsty Rae Director 3 Oct 2019

Control

NameNature of controlNotifiedCeased
Astute Trustee Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Oct 2019
Mrs Jean John Mclaughlin Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 3 Oct 2019
Mr Kim Lerche - Thomsen Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 3 Oct 2019
Mr Andrew John Mclaughlin Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 3 Oct 2019
Primetime Retirement Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2019
Yorsipp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2019

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 £2
23 Jun 2024 Dormant £2 £2
23 Jun 2023 Dormant £2 £2
23 Jun 2022 Dormant £2 £2
23 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant - £1
30 Jun 2017 Dormant £1 £1
30 Jun 2016 Dormant £1 £1

Connections

Owned by

Primetime Trustees Limited → Primetime Retirement Limited → Primetime Retirement Group Limited → KRS Finance Ltd → Key Group Bidco Limited → Theo Bidco Limited

Directors’ other companies

Companies at the same address

Data