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PRIMARK US HOLDINGS LIMITED

Company number 05659249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 PSC07 Cessation of Associated British Foods Plc as a person with significant control on 9 September 2024
13 Sep 2024 PSC02 Notification of Abf Investments (No.2) Limited as a person with significant control on 9 September 2024
13 Sep 2024 PSC07 Cessation of Abf Investments Plc as a person with significant control on 9 September 2024
13 Sep 2024 PSC02 Notification of Associated British Foods Plc as a person with significant control on 9 September 2024
05 Sep 2024 PSC07 Cessation of Abf Overseas Limited as a person with significant control on 31 August 2024
05 Sep 2024 PSC02 Notification of Abf Investments Plc as a person with significant control on 31 August 2024
13 Aug 2024 CERTNM Company name changed abf us holdings LIMITED\certificate issued on 13/08/24
  • NM04 ‐ Change of name by provision in articles
08 Feb 2024 AA Audit exemption subsidiary accounts made up to 16 September 2023
08 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/09/23
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/09/23
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/09/23
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
09 May 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
05 May 2023 CH01 Director's details changed for Ms Joana Lidia Edwards on 8 December 2022
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 555,649,991
15 Jul 2022 AP01 Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022
24 Jun 2022 AA Full accounts made up to 18 September 2021
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
10 Jun 2021 AA Full accounts made up to 12 September 2020
19 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
04 Jan 2021 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020