Premier Modular Acquisitions Ltd

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General information

Name:

Premier Modular Acquisitions Limited

Office Address:

C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton YO25 8EJ Driffield

Number: 13088280

Incorporation date: 2020-12-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Modular Acquisitions Ltd could be found at C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton in Driffield. The company's area code is YO25 8EJ. Premier Modular Acquisitions has been on the market since the firm was registered in 2020. The company's reg. no. is 13088280. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to Wednesday 30th June 2021 and the latest confirmation statement was released on Friday 16th December 2022.

We have a number of three directors running this limited company now, namely Craig G., David H. and Daniel A. who have been carrying out the directors obligations since 2021.

The companies with significant control over this firm are: Pm Links Ventures 2020 Limited owns over 3/4 of company shares. This business can be reached in Driffield at Catfoss Airfield, Brandesburton, YO25 8EJ and was registered as a PSC under the reg no 13088155.

Company staff

Craig G.

Role: Director

Appointed: 05 February 2021

Latest update: 19 April 2024

David H.

Role: Director

Appointed: 05 February 2021

Latest update: 19 April 2024

Daniel A.

Role: Director

Appointed: 05 February 2021

Latest update: 19 April 2024

People with significant control

Pm Links Ventures 2020 Limited
Address: Catfoss Industrial Estate Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13088155
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
John V.
Notified on 5 February 2021
Ceased on 5 February 2021
Nature of control:
substantial control or influence
Premier Modular Holdings Limited
Address: Premier Modular Limited Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority United Kingdom Law
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13087888
Notified on 17 December 2020
Ceased on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John V.
Notified on 17 December 2020
Ceased on 17 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-17
End Date For Period Covered By Report 2021-06-30
Amounts Owed By Subsidiaries 3,244
Amounts Owed To Parent Entities 36,261
Average Number Employees During Period 4
Bank Borrowings 24,510
Bank Borrowings Overdrafts 23,760
Creditors 37,011
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit 376
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 755
Interest Income From Group Undertakings 107
Investments Fixed Assets 54,191
Investments In Subsidiaries 54,191
Other Interest Receivable Similar Income Finance Income 107
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 3,336
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 73
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 275
Total Assets Less Current Liabilities 20,424
Trade Creditors Trade Payables 36,261
Unwinding Discount On Provisions Expense 60

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Change to a person with significant control Mon, 20th Nov 2023 (PSC05)
filed on: 21st, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
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