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Company number
05659249

PRIMARK US HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 15 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRIMARK US HOLDINGS LIMITED
Company number
05659249
Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 2005
Status
Active
Age
20 years
Previous names
ABF US HOLDINGS LIMITED (to 13 Aug 2024) · ABF LUX LIMITED (to 13 Aug 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
15 Jun 2027
Accounts — last made up to
13 Sept 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abf Investments (No.2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2024
Abf Investments Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2024
Abf Overseas Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Associated British Foods Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/09/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/09/2024 Controls 18 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2024 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/09/2024 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2024 Person with significant control ceased Associated British Foods Plc
09/09/2024 Person with significant control ceased Abf Investments Plc
09/09/2024 Person with significant control added Associated British Foods Plc
09/09/2024 Person with significant control added Abf Investments (No.2) Limited
31/08/2024 Person with significant control ceased Abf Overseas Limited
31/08/2024 Person with significant control added Abf Investments Plc
13/08/2024 Registered name changed ABF LUX LIMITED ABF US HOLDINGS LIMITED
13/08/2024 Registered name changed ABF US HOLDINGS LIMITED PRIMARK US HOLDINGS LIMITED
06/04/2016 Person with significant control added Abf Overseas Limited

Documents for PRIMARK US HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PRIMARK US HOLDINGS LIMITED?
According to the official registry, the company number of PRIMARK US HOLDINGS LIMITED is 05659249.
Where is PRIMARK US HOLDINGS LIMITED registered?
The registered office is WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY.
What is the SIC code of PRIMARK US HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PRIMARK US HOLDINGS LIMITED?
Abf Investments (No.2) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRIMARK US HOLDINGS LIMITED due?
The next annual accounts are due by 15 June 2027, and the last accounts were made up to 13 September 2025.

About PRIMARK US HOLDINGS LIMITED (05659249)

PRIMARK US HOLDINGS LIMITED is a private limited company incorporated on 20 December 2005 and registered in the United Kingdom under company number 05659249. Its registered office is at WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 13 September 2025. , and the person with significant control is Abf Investments (No.2) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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