PREM BIDCO LIMITED
PREM BIDCO LIMITED is an active private limited company, incorporated on 5 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Algores Way, Wisbech. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PREM BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14026257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 ALGORES WAY |
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Address Line 2 | WEASENHAM LANE |
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Post Town | WISBECH |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE13 2TQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 03/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PREM BIDCO LIMITED
Directors
(The company's officers)
MR KEITH ANDREW GILBY
(~66 year old British national)
3 ALGORES WAY, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2022
MR HARVEY JACK SAMSON
(~66 year old British national)
3 ALGORES WAY, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MRS SANDRA DIANE GILBY
3 ALGORES WAY, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2TQ, ENGLAND
Appointed on 26/08/2022
Shareholders
(Persons of Significant Control)
Mr Harvey Jack Samson
(~66 year old British national)
3, Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2TQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/04/2022
Connections
(Shared officers)
- MR KEITH ANDREW GILBY
- MR HARVEY JACK SAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREM BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, PE13 2TQ.
Map of PREM BIDCO LIMITED at local scale
Map of PREM BIDCO LIMITED at district scale
More Companies in PE13 2TQ
Other companies with registered offices in PE13 2TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)