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Prime Eco Holdings Limited (No: 08467098)

Address: 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Mar-2013

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 04-Nov-2023

Industry Class: 64910 - Financial leasing

Current Director: IAIN OLIVER FULTON ( DOB: Nov-1957   From: Mar-2021  )

Current Director: DEBORAH ANN HARDY ( DOB: May-1970   From: Dec-2014  )

Current Director: DAVID PETER HEAD ( DOB: Sep-1953   From: Nov-2014  )

Current Secretary: GRAHAM PHILIP MAY (   From: Jan-2015  )

Resigned Director: PHILIP NEIL GERRARD ( DOB: Feb-1961   From: Mar-2021   To: Jul-2022  )

Resigned Director: PHILIP NEIL GERRARD ( DOB: Feb-1961   From: Dec-2015   To: Dec-2019  )

Resigned Director: MICHAEL GRAHAM-CLOETE ( DOB: Nov-1945   From: Jan-2014   To: Sep-2017  )

Resigned Director: DEBORAH ANN HARDY ( DOB: May-1970   From: Mar-2013   To: Dec-2013  )

Resigned Director: LUCY ANN SMART ( DOB: Aug-1974   From: Mar-2013   To: Nov-2014  )

Resigned Director: MATTHEW DAVID SMART ( DOB: Jul-1973   From: Mar-2013   To: Nov-2014  )

Resigned Secretary: CRAIG ROSS FINCH (   From: Aug-2013   To: Nov-2014  )

Persons of Significant Control:

Privilege Asset Finance Limited, 4th Floor 36 Spital Square, London, E1 6DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-31, Ceased: 2021-03-26)

Mr Craig Reeves, 4th Floor, 36 Spital Square, London, E1 6DY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-12-31)

Mr Craig Reeves, 1 Charterhouse Mews, London, EC1M 6BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-26)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets / Cash at bank and on hand 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0
Net assets (liabilities) 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0
Equity / share capital and reserves 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0
History Chart

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