# Prime Company Secretarial Services Limited

## Details

- **Company number:** [12872541](https://find-and-update.company-information.service.gov.uk/company/12872541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2020
- **Registered office:** 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Iain David Graham | director | 5 May 2023 |  |
| HOLLAND, Philip John | director | 11 Sep 2020 |  |
| TOWN, Vikki Louise | director | 11 Sep 2020 |  |
| CHUMBLEY, Leighton Daniel | director | 11 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |



## Owned by

Prime Company Secretarial Services Limited → [Prime PLC](/company/03432065) → [Prime (UK) Holdings PLC](/company/07383007) → [Prime (GB) Holdings Limited](/company/08304628)




## Directors' other companies

- [CHUMBLEY, Leighton Daniel](/person/6713244) - director at [Prime Care Home Developments 3 Limited](/company/10658398)
- [CHUMBLEY, Leighton Daniel](/person/6713244) - director at [Prime Infrastructure Management Services 2 Limited](/company/11531297)
- [CHUMBLEY, Leighton Daniel](/person/6713244) - director at [Partnering Solutions (Dorset) Limited](/company/10906639)
- [HOLLAND, Philip John](/person/6161710) - director at [Prime Care Home Developments 3 Limited](/company/10658398)
- [HOLLAND, Philip John](/person/6161710) - director at [Prime Infrastructure Management Services 2 Limited](/company/11531297)
- [HOLLAND, Philip John](/person/6161710) - director at [Space For Health Limited](/company/14318942)
- [HOLLAND, Philip John](/person/6161710) - director at [Prime Investment Worcester Limited](/company/10377259)
- [HOLLAND, Philip John](/person/6161710) - director at [Hyve Operations Limited](/company/14247306)
- [HOLLAND, Philip John](/person/6161710) - director at [Hyve Lifecycle Management Co Limited](/company/14240624)
- [HOLLAND, Philip John](/person/6161710) - director at [Partnering Solutions (Dorset) Limited](/company/10906639)



## Companies at the same address

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