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Home > England & Wales Companies > PRIMARY INTERNATIONAL HOLDINGS LIMITED
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

Company Overview

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 Number 02676135
Company ID Number 02676135
Date formed 1992-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-01-09
Return next due 2024-01-23
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 03:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY INTERNATIONAL HOLDINGS LIMITED
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Company Officers of PRIMARY INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICE BERNARD KLEIN
 Director 2004-12-20
PATRICE MAURICE SAIMAN
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICE BERNARD KLEIN BRISTOL & WEST INVESTMENTS PLC Director 2006-04-01 CURRENT 1982-01-29 Active
PATRICE BERNARD KLEIN MEDOC PROPERTY MANAGEMENT LIMITED Director 2003-02-03 CURRENT 2003-01-29 Active
PATRICE MAURICE SAIMAN PALMAIR LIMITED Director 1998-02-12 CURRENT 1998-01-27 Dissolved 2015-05-19
PATRICE MAURICE SAIMAN LONCONEX LIMITED Director 1992-09-01 CURRENT 1950-11-10 Active - Proposal to Strike off
PATRICE MAURICE SAIMAN PRIMARY INDUSTRIES (UK) LIMITED Director 1992-06-26 CURRENT 1992-04-01 Active
PATRICE MAURICE SAIMAN PRIMARY HOLDINGS LIMITED Director 1992-06-26 CURRENT 1992-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2023-01-26CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-11Director's details changed for Mr Patrice Maurice Saiman on 2022-11-11
2022-11-11CH01Director's details changed for Mr Patrice Maurice Saiman on 2022-11-11
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-25CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 100 New Bond Street London W1S 1SP England
2019-04-02CH01Director's details changed for Patrice Maurice Saiman on 2019-04-02
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 56363.46
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 4 Harley Street London W1G 9PB
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 56363.46
2016-02-04AR0109/01/16 ANNUAL RETURN FULL LIST
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026761350002
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 56363.46
2015-02-12AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026761350002
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-05-20AA01Current accounting period extended from 30/11/13 TO 31/05/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 56363.46
2014-02-05AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARNDRA HUME
2013-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-05-15AA01Previous accounting period shortened from 31/12/12 TO 30/11/12
2013-01-30AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-18AP03Appointment of Ms Sarndra Anne Claire Hume as company secretary
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARTHUR CROCKER
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM 4Th Floor Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR
2011-02-04AR0109/01/11 FULL LIST
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-05AR0109/01/10 FULL LIST
2009-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 WARWICK ROW LONDON SW1E 5ER
2008-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-03288aSECRETARY APPOINTED ARTHUR RUPERT CROCKER
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON
2008-01-23363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-18288bDIRECTOR RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-10363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 STANHOPE GATE LONDON W1K 1AH
2004-12-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-08MISCBOARD MEM RE FIN ASSISTANCE
2004-12-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-28288bDIRECTOR RESIGNED
2004-02-06363aRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-26363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS; AMEND
2003-04-26288bDIRECTOR RESIGNED
2003-03-04363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS; AMEND
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288bDIRECTOR RESIGNED
2003-01-26363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-07288bDIRECTOR RESIGNED
2002-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-22363aRETURN MADE UP TO 09/01/02; NO CHANGE OF MEMBERS
2001-06-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 5 STANHOPE GATE LONDON W1Y 5LA
2001-01-18353LOCATION OF REGISTER OF MEMBERS
2001-01-18363aRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to PRIMARY INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMARY INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Satisfied DALRIADA TRUSTEES LIMITED
MORTGAGE OF SHARES 1992-06-30 Satisfied 3I PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMARY INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRIMARY INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMARY INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of PRIMARY INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as PRIMARY INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMARY INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMARY INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2AY