Company Information for

PRIMARY INTERNATIONAL HOLDINGS LIMITED

Flat 5 142 Haverstock Hill, 142 HAVERSTOCK HILL, London, NW3 2AY,

Company Registration Number

02676135

Private Limited Company

Active

About Primary International Holdings Ltd

PRIMARY INTERNATIONAL HOLDINGS LIMITED was founded on 1992-01-09 and has its registered office in London. The organisation's status is listed as "Active". Primary International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PRIMARY INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
Flat 5 142 Haverstock Hill
142 HAVERSTOCK HILL
London
NW3 2AY
Other companies in W1G

Filing Information

Company Number02676135
Date formed1992-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-05-31
Account next due2024-02-29
Latest filing return2023-01-09
Filing return next due2024-01-23
Type of accountsMICRO ENTITY
Last Datalog update:
2023-02-08 03:49:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrice Bernard Klein Director BUSINESSMAN 2004-12-20 UNITED KINGDOM
Patrice Maurice Saiman Director COMPANY DIRECTOR 1992-04-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarndra Anne Claire Hume Company Secretary 2012-09-01 2013-10-01
Arthur Rupert Crocker Company Secretary 2008-03-27 2012-09-01
Martin Henry Johnson Company Secretary 1992-04-23 2008-03-27
Edgar Fallah Director 2005-07-13 2007-04-30
Martin Henry Johnson Director 2005-07-13 2007-02-07
Derek George Dalby Director 2000-03-29 2004-12-20
Bernd Graf Director 1992-04-23 2004-06-05
David Henry Spriddell Director 2000-03-29 2003-03-19
Hassan Alaghband Director 1999-06-08 2002-12-27
Vahid Alaghband Director 1999-06-08 2002-12-27
Richard Siniscalchi Director 1992-04-23 2002-07-01
Nasser Alaghband Director 1997-11-13 1999-06-08
Ferhat Ferhangil Director 1997-11-13 1999-06-08
Martin Hugh Charles Groak Director 1992-08-10 1999-01-29
Caroline Frances Corby Director 1993-04-01 1997-11-13
Patrice Bernard Klein Director 1992-04-23 1997-11-13
Jon Peter Pither Director 1992-04-23 1997-11-13
Kenneth William Lawrence Director 1994-03-01 1997-08-13
Fred Rosenblatt Director 1992-04-23 1994-12-08
Christopher Mary Masterson Director 1992-07-08 1994-03-01
Martin Shaw Director 1992-04-14 1993-06-30
Gray's Inn Secretaries Limited Nominated Secretary 1992-01-09 1992-04-23
Dh & B Directors Limited Nominated Director 1992-01-09 1992-04-14
Dh & B Managers Limited Nominated Director 1992-01-09 1992-04-14

Related Directorships for Patrice Bernard Klein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrice Bernard Klein BRISTOL & WEST INVESTMENTS PLCDirector 2006-04-01 CURRENT 1982-01-29 Active
Patrice Bernard Klein MEDOC PROPERTY MANAGEMENT LIMITEDDirector 2003-02-03 CURRENT 2003-01-29 Active

Related Directorships for Patrice Maurice Saiman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrice Maurice Saiman PALMAIR LIMITEDDirector 1998-02-12 CURRENT 1998-01-27 Dissolved 2015-05-19
Patrice Maurice Saiman LONCONEX LIMITEDDirector 1992-09-01 CURRENT 1950-11-10 Active - Proposal to Strike off
Patrice Maurice Saiman PRIMARY INDUSTRIES (UK) LIMITEDDirector 1992-06-26 CURRENT 1992-04-01 Active
Patrice Maurice Saiman PRIMARY HOLDINGS LIMITEDDirector 1992-06-26 CURRENT 1992-04-01 Active