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Companies House/Kempston/Company profile

PRIME ATLANTIC GROUP LIMITED

Active
11168519·incorporated 2018-01-24

PRIME ATLANTIC GROUP LIMITED is an active UK private limited company, incorporated on 24 January 2018 at Companies House (number 11168519; OpenRegistry canonical ID GB-11168519-prime-atlantic-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 258 active companies registered in Kempston, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-24
Registered Address
15 RAILTON ROAD, WOLSELEY BUSINESS PARK, KEMPSTON, BEDFORDSHIRE, MK42 7PW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

PRIME ATLANTIC GROUP LIMITED has 3 persons with significant control on file:

  • John Woods Holdings Ltd (England reg. 11398810). Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • John Woods Holdings Limited (England reg. 11398810). Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • R Mayfield Holdings Ltd (England reg. 11913455). Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stephen Sullivan born 1978 resident in United Kingdom, English national. Notified 2018-01-24. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Mayfield born 1972 resident in England, English national. Notified 2018-01-24. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-09-02. Ceased 2024-02-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kempston: