Prmo Holdings Uk Ltd. net worth, address, company information. Free

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Prmo Holdings Uk Ltd (Companies House Registration Number 12214293) is a private limited company incorporated on 2019-09-18 in United Kingdom. This company is situated at Elscot House, Arcadia Avenue, London N3 2JU. Prmo Holdings Uk Ltd operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Prmo Holdings Uk Ltd
Number	12214293
Date of Incorporation:	2019-09-18
End of financial year:	31 December
Address:	Elscot House, Arcadia Avenue, London, N3 2JU
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Justyna W. (appointed on 17 April 2024), Zwi B. (appointment date: 30 June 2021). The official register lists 6 persons of significant control, namely: Anat B. has substantial control or influence, Zwi B. has substantial control or influence, Itamar P. has substantial control or influence.

Directors

People with significant control

Anat B.

13 March 2024

Nature of control:	significiant influence or control

Zwi B.

13 March 2024

Nature of control:	significiant influence or control

Itamar P.

1 May 2022 - 13 March 2024

Nature of control:	significiant influence or control

Caesarea Medical Electronics Holding (2000) Ltd

30 June 2021 - 1 May 2022

Address	16 Shaham Street, Caesarea, 3088900, Israel
Legal authority	Companies Act 1999
Legal form	Limited By Shares
Country registered	Israel
Place registered	Registry Of Companies In Israel
Registration number	512891748
Nature of control:	25-50% shares

Arie Prashkovsky Buildings Ltd

18 September 2019 - 1 May 2022

Legal authority	Israel
Legal form	Limited By Shares
Country registered	Israel
Place registered	Israel Company Registrar
Registration number	51-092504-3
Nature of control:	25-50% shares

Masad Oz Investments Ltd

18 September 2019 - 26 January 2021

Address	3 Rothschild Blvd, Tel Aviv, 6688106, Israel
Legal authority	Israel
Legal form	Limited By Shares
Country registered	Israel
Place registered	Israel Company Register
Registration number	515443760
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (36 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2023/07/12 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 122142930003 satisfaction in full. filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
(TM01) 2023/02/08 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/08 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (35 pages)
(MR01) Registration of charge 122142930004, created on 2022/07/13 filed on: 20th, July 2022 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates 2022/07/12 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022/05/01 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/05/05 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/05/05 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/01 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/01 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 122142930003, created on 2022/03/18 filed on: 30th, March 2022 \| mortgage	Free Download (52 pages)
(MR04) Charge 122142930001 satisfaction in full. filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122142930002, created on 2022/03/16 filed on: 22nd, March 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2021/07/12 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021/06/30 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/06/30 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/06/30. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/30. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2021/07/12. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/01/27 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 2020/09/30 to 2020/12/31 filed on: 10th, February 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/01/26 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/26 filed on: 26th, January 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/17 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 122142930001, created on 2019/12/19 filed on: 24th, December 2019 \| mortgage	Free Download (31 pages)
(CH01) On 2019/10/17 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, September 2019 \| incorporation	Free Download (33 pages)

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