Prime Atlantic Group Limited (Companies House Registration Number 11168519) is a private limited company legally formed on 2018-01-24 originating in England. This firm can be found at 15 Railton Road, Wolseley Business Park, Kempston MK42 7PW. Prime Atlantic Group Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Prime Atlantic Group Limited |
| Number | 11168519 |
| Date of Incorporation: | 2018/01/24 |
| End of financial year: | 30 March |
| Address: | 15 Railton Road, Wolseley Business Park, Kempston, MK42 7PW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in the above-mentioned business, we can name: John W. (appointed on 06 April 2019), Robert M. (appointment date: 24 January 2018). The official register lists 5 persons of significant control, namely: John Woods Holdings Limited can be reached at Eagle Farm South, MK17 7BQ Milton Keynes. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. R Mayfield Holdings Ltd can be reached at High Street, Oakley, MK43 7RG Bedford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. John Woods Holdings Ltd can be reached at Waffas Hill, Eagle Farm South, MK17 7BQ Milton Keynes. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Current Assets | 100 | 92,976 | 238,774 | 652,415 | 764,237 |
| Fixed Assets | - | - | 225,380 | 225,380 | 226,509 |
| Total Assets Less Current Liabilities | - | 22,778 | 133,864 | 144,268 | 2,903,130 |
People with significant control
| Address | 8 Waffas Hill Eagle Farm South, Milton Keynes, MK17 7BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11398810 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 12 High Street, Oakley, Bedford, MK43 7RG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11913455 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 8 Waffas Hill, Eagle Farm South, Milton Keynes, MK17 7BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11398810 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-01-23 filed on: 7th, March 2024 | confirmation statement |
Free Download
(4 pages)
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