Prime Atlantic Group Limited, Kempston

Prime Atlantic Group Limited is a private limited company. Situated at 15 Railton Road, Wolseley Business Park, Kempston MK42 7PW, the aforementioned 6 years old company was incorporated on 2018-01-24 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: John W. (appointed on 06 April 2019), Robert M. (appointed on 24 January 2018).
About
Name: Prime Atlantic Group Limited
Number: 11168519
Incorporation date: 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.
Company staff
People with significant control
John Woods Holdings Limited
6 April 2019
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
R Mayfield Holdings Ltd
6 April 2019
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
John Woods Holdings Ltd
6 April 2019
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
Stephen S.
24 January 2018 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert M.
24 January 2018 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial 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

The target date for Prime Atlantic Group Limited confirmation statement filing is 2024-02-06. The most current one was submitted on 2023-01-23. The date for the next annual accounts filing is 30 December 2023. Last accounts filing was sent for the time up to 30 March 2022.

5 persons of significant control are indexed in the official register, namely: John Woods Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Eagle Farm South, MK17 7BQ Milton Keynes. R Mayfield Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at High Street, Oakley, MK43 7RG Bedford. John Woods Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Waffas Hill, Eagle Farm South, MK17 7BQ Milton Keynes.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-30
filed on: 22nd, December 2023 | accounts
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