PREMIER BIKES HOLDINGS LIMITED

PREMIER BIKES HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whitecross, Abingdon. The company's next accounts are due on 24 August 2024, and fall under the accounts category: No Accounts Filed. PREMIER BIKES HOLDINGS LIMITED previously had the company name DELAINE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14504411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CORNER HOUSE GARAGE WHITECROSS
Address Line 2WOOTTON
Post TownABINGDON
CountryENGLAND
PostcodeOX13 6BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date24/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date22/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/07/2023 onwards:
PREMIER BIKES HOLDINGS LIMITED
Prior to 07/07/2023:
DELAINE LIMITED

Directors

(The company's officers)
MR MARK EDWARD COLLEY
(~39 year old British national)
CORNER HOUSE GARAGE WHITECROSS, WOOTTON, ABINGDON, OX13 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2022
MR BENJAMIN REAVLEY
CORNER HOUSE GARAGE WHITECROSS, WOOTTON, ABINGDON, OX13 6BS, ENGLAND
  • Current Secretary
Appointed on 15/05/2023

Shareholders

(Persons of Significant Control)
Mr Mark Edward Colley
(~39 year old British national)
Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2022

Connections

(Shared officers)
  • MR MARK EDWARD COLLEY
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)

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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)