Introduction
Watch Company
P
PRIMAS NEWCO 3 LIMITED
PRIMAS NEWCO 3 LIMITED is an active company incorporated on 26 February 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRIMAS NEWCO 3 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13230754
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 April 2024 - 31 May 2025(15 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Address
The Old Schoolhouse 5-7 Byrom Street Manchester, M3 4PF,
Previous Addresses
Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom
From: 26 February 2021To: 3 September 2024
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Share Issue
Jun 25
Capital Alter Shares Consolidation
Share Issue
Aug 25
Capital Alter Shares Subdivision
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAUTER, Michael Lee
Active5-7 Byrom Street, ManchesterM3 4PF
Born April 1970
Director
Appointed 15 Aug 2025
CAUTER, Michael Lee
5-7 Byrom Street, ManchesterM3 4PF
Born April 1970
Director
15 Aug 2025
Active
MELBOURNE, Andrew Robert
Active5-7 Byrom Street, ManchesterM3 4PF
Born September 1982
Director
Appointed 15 Aug 2025
MELBOURNE, Andrew Robert
5-7 Byrom Street, ManchesterM3 4PF
Born September 1982
Director
15 Aug 2025
Active
STEVENSON, John Michael
Active5-7 Byrom Street, ManchesterM3 4PF
Born March 1969
Director
Appointed 26 Feb 2021
STEVENSON, John Michael
5-7 Byrom Street, ManchesterM3 4PF
Born March 1969
Director
26 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shin Topco Limited
ActivePark Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Shin Topco Limited
Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2025
Active
Mr John Michael Stevenson
Ceased5-7 Byrom Street, ManchesterM3 4PF
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 15 Aug 2025
Mr John Michael Stevenson
5-7 Byrom Street, ManchesterM3 4PF
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 15 Aug 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2025
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 August 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
30 June 2025
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2022
15 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021