Prime Builders 1 Ltd
- Company number
- 12330264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2019
- Nature of business
- Construction of domestic buildings
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wisam Al-Mustapha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2019 | 1 Feb 2020 |
| Mr Fateh Bouguerch | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jun 2020 | 1 Jun 2020 |
| Mr Fahed Alshoumari | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Feb 2020 | 1 Jun 2020 |
| Mr Jonathan John Dowd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
1 Jan 2021 | 1 Jan 2021 |
| Mr Oussama Nafaa | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jun 2020 | 1 Jan 2021 |
| Mr Wisam Al-Mustapha | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £64,035 | 1 |
| 30 Nov 2023 | £1 | 0 |
| 30 Nov 2022 Dormant | £1 | - |
| 30 Nov 2021 | £1,200 | 1 |
| 30 Nov 2020 | £374,000 | 30 |
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