OpenRegistry
Companies House/Surrey/Company profile

PRIME SITES (HOLDINGS) LIMITED

Active
00550409·incorporated 1955-06-08

PRIME SITES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 June 1955 at Companies House (number 00550409; OpenRegistry canonical ID GB-00550409-prime-sites-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 5,727 active companies registered in Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-06-08
Registered Address
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PRIME SITES (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Adrian Bewsey born 1971 resident in United Kingdom, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sonya Lucy Bewsey born 1968 resident in United Kingdom, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Margaret Bewsey born 1963 resident in United Kingdom, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Beatrice Ann Bewsey born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (unnamed). Notified 2018-01-16. Ceased 2021-04-30.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Surrey: