Premier Pak Holdings Limited in Stoke On Trent, ST6 2EB

Description

Data updated on: 01-11-2023

Premier Pak Holdings Limited has existed in the UK for at least eight years. Started with Registered No. 10202905 in 2016, the firm have office at B4 Sneyd Hill Industrial Estate, Stoke On Trent ST6 2EB. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Fri, 30th Sep 2022 is the last time when account status updates were reported.

With regards to the firm, the full range of director's responsibilities have so far been carried out by Andrew M. who was selected to lead the company in 2019. The following firm had been controlled by Christopher H. until 3 years ago.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Currency
Net Worth	100

Balance Sheet
Debtors		550	550	550	550
Other Debtors		550	550	550	550
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Amounts Owed To Group Undertakings		175 550	175 550	175 550	175 550
Creditors		175 550	175 550	175 550	175 550
Investments Fixed Assets	100	175 100	175 100	175 100	175 100
Investments In Group Undertakings Participating Interests		175 100	175 100	175 100	175 100
Net Current Assets Liabilities		-175 000	-175 000	-175 000	-175 000
Number Shares Issued Fully Paid		2
Par Value Share	1	1
Total Assets Less Current Liabilities		100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	2
Share Capital Allotted Called Up Paid	2

Company staff

Andrew M.

Role: Director

Appointed: 22 October 2019

Latest update: 1 February 2024

People with significant control

Andrew M.

Notified on 28 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ccs Mclays Limited

Address: Rhymney House Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Wales

Place registered Companies House

Registration number 03602069

Notified on 4 September 2023

Ceased on 28 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andrew M.

Notified on 22 October 2019

Ceased on 4 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Christopher H.

Notified on 27 May 2016

Ceased on 2 August 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 27 February 2018
Start Date For Period Covered By Report	2016-05-27
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	27 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Premier Pak Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Christopher H.

People with significant control

Andrew M.

Ccs Mclays Limited

Andrew M.

Christopher H.

Accounts Documents

Company filings

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