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Company Information for

PRIMA HOLDINGS LIMITED

B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JQ,
Company Registration Number
05830559
Private Limited Company
Active

Company Overview

About Prima Holdings Ltd
PRIMA HOLDINGS LIMITED was founded on 2006-05-26 and has its registered office in Gateshead. The organisation's status is listed as "Active". Prima 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
PRIMA HOLDINGS LIMITED
 
Legal Registered Office
B3 KINGFISHER HOUSE KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0JQ
Other companies in NE11
 
Filing Information
Company Number 05830559
Company ID Number 05830559
Date formed 2006-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 17:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMA HOLDINGS LIMITED
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Companies with same name PRIMA HOLDINGS LIMITED
The following companies were found which have the same name as PRIMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMA HOLDINGS LIMITED NO. 4 CUAININ MARLINSTOWN MULLINGAR CO. WESTMEATH Dissolved Company formed on the 2006-10-27
PRIMA HOLDINGS, LLC. 376 E. WARM SPRINGS ROAD #125 LAS VEGAS NV 89119 Active Company formed on the 2013-09-12
PRIMA HOLDINGS II L.L.C. 376 E. WARM SPRINGS ROAD #125 LAS VEGAS NV 89119 Active Company formed on the 2014-01-28
PRIMA HOLDINGS AND INVESTMENTS PVT LTD FLAT 8 MUDHESHWARI CO-OPHSG.SCY LTD.CARTER CROSS RD KHAR BOMBAY 52. MUMBAI Maharashtra ACTIVE Company formed on the 1985-11-29
PRIMA HOLDINGS PTY. LTD. Strike-off action in progress Company formed on the 2008-09-25
PRIMA HOLDINGS LLC Delaware Unknown
PRIMA HOLDINGS INTERNATIONAL INC 344 SOUTH BEACH STREET DAYTONA BEACH FL 32114 Inactive Company formed on the 2008-04-09
PRIMA HOLDINGS CORP. 3370 Mary Street MIAMI FL 33133 Inactive Company formed on the 2011-03-21
PRIMA HOLDINGS PTY LTD Active Company formed on the 2018-01-27
PRIMA HOLDINGS INTERNATIONAL LLP 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2018-03-14
Prima Holdings, LLC 445 N Broadway Denver CO 80203 Good Standing Company formed on the 2018-11-28
PRIMA HOLDINGS LLC 6144 LAMB CREEK DR FORT WORTH TX 76179 Active Company formed on the 2019-03-01
Prima Holdings L L C Maryland Unknown
PRIMA HOLDINGS (AB) PTY LTD Active Company formed on the 2021-11-16
PRIMA HOLDINGS LLC 1205 Atlantic Ave Kings Brooklyn NY 11216 Active Company formed on the 2023-09-07
PRIMA HOLDINGS (LONDON) LIMITED 21 CHESTNUT AVENUE WEST WICKHAM BR4 9ET Active Company formed on the 2024-03-16

Company Officers of PRIMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMENICO GREGORIO
 Company Secretary 2006-05-26
DOMENICO GREGORIO
 Director 2006-05-26
GINO GREGORIO
 Director 2006-05-26
MICHAEL GREGORIO
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCO GREGORIO
 Director 2007-09-28 2010-02-01
CF CLIENT SECRETARY LTD
 Company Secretary 2006-05-26 2006-05-26
CF CLIENT DIRECTOR LTD
 Director 2006-05-26 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMENICO GREGORIO CAFFE SIRENA LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Active
DOMENICO GREGORIO COASTLINE FISH AND CHIP RESTAURANT LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Active
DOMENICO GREGORIO ICE CREAM ALLIANCE LIMITED(THE) Director 2018-04-24 CURRENT 1944-03-14 Active
DOMENICO GREGORIO GREGORIO HOLDINGS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
DOMENICO GREGORIO CICCARELLI ITALIAN ICE CREAM LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
DOMENICO GREGORIO CAFFE SIRENA LIMITED Director 2003-11-01 CURRENT 2001-08-30 Active
DOMENICO GREGORIO COASTLINE FISH AND CHIP RESTAURANT LIMITED Director 2003-11-01 CURRENT 2001-08-30 Active
GINO GREGORIO CFCSL LIMITED Director 2016-03-24 CURRENT 2015-12-04 Active
GINO GREGORIO GREGORIO HOLDINGS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
GINO GREGORIO CICCARELLI ITALIAN ICE CREAM LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
GINO GREGORIO PITT STREET ACCOMMODATION LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
GINO GREGORIO GB EVENT ICE CREAM LIMITED Director 2006-04-29 CURRENT 2006-03-30 Active
GINO GREGORIO CAFFE SIRENA LIMITED Director 2003-11-01 CURRENT 2001-08-30 Active
GINO GREGORIO COASTLINE FISH AND CHIP RESTAURANT LIMITED Director 2001-08-30 CURRENT 2001-08-30 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
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-02AP01DIRECTOR APPOINTED MR FRANCO GREGORIO
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-08CH01Director's details changed for Mr Gino Gregorio on 2019-11-07
2019-11-07CH01Director's details changed for Mr Domenico Gregorio on 2019-11-07
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DOMENICO GREGORIO on 2019-11-07
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-27AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0126/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0126/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0126/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0126/05/10 ANNUAL RETURN FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORIO / 26/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GREGORIO / 26/05/2010
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO GREGORIO
2009-05-28363aReturn made up to 26/05/09; full list of members
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to PRIMA 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 PRIMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2013-05-31 £ 92,302
Creditors Due Within One Year 2012-06-01 £ 99,321
Creditors Due Within One Year 2011-06-01 £ 99,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
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 PRIMA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2013-05-31 £ 6,452
Cash Bank In Hand 2012-06-01 £ 4,955
Cash Bank In Hand 2011-06-01 £ 4,955
Current Assets 2013-05-31 £ 14,271
Current Assets 2012-06-01 £ 13,328
Current Assets 2011-06-01 £ 13,328
Debtors 2013-05-31 £ 5,089
Debtors 2012-06-01 £ 5,623
Debtors 2011-06-01 £ 5,623
Fixed Assets 2011-06-01 £ 84,339
Shareholder Funds 2011-06-01 £ 1,654
Stocks Inventory 2013-05-31 £ 2,730
Stocks Inventory 2012-06-01 £ 2,750
Stocks Inventory 2011-06-01 £ 2,750
Tangible Fixed Assets 2013-05-31 £ 76,348
Tangible Fixed Assets 2012-06-01 £ 84,339
Tangible Fixed Assets 2011-06-01 £ 84,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMA HOLDINGS LIMITED
Trademarks
We have not found any records of PRIMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMA 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 (56102 - Unlicensed restaurants and cafes) as PRIMA HOLDINGS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where PRIMA 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 PRIMA 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 PRIMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0JQ