PREMIER HOLDINGS 2021 LTD

PREMIER HOLDINGS 2021 LTD is an active private limited company, incorporated on 13 May 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Sheene Road, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PREMIER HOLDINGS 2021 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13395488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SHEENE ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE4 1BF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
PREMIER HOLDINGS 2021 LTD

Directors

(The company's officers)
MR PHILLIP OWEN CALLINGTON
(~44 year old British national)
5 SHEENE ROAD, LEICESTER, LE4 1BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2021
MR MARK DAVID POULSON
(~54 year old British national)
5 SHEENE ROAD, LEICESTER, LE4 1BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2021
MR MATTHEW BRIAN PURSGLOVE
(~44 year old British national)
5 SHEENE ROAD, LEICESTER, LE4 1BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2021

Shareholders

(Persons of Significant Control)
Mr Mark David Poulson
(~54 year old British national)
5, Sheene Road, Leicester, LE4 1BF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2021
Mr Phillip Owen Callington
(~44 year old British national)
5, Sheene Road, Leicester, LE4 1BF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2021

Connections

(Shared officers)
  • MR PHILLIP OWEN CALLINGTON
  • MR MARK DAVID POULSON
  • MR PHILLIP OWEN CALLINGTON
  • MR PHILLIP OWEN CALLINGTON
  • MR MARK DAVID POULSON
  • MR PHILLIP OWEN CALLINGTON
  • MR MARK DAVID POULSON
  • MR PHILLIP OWEN CALLINGTON
  • MR PHILLIP OWEN CALLINGTON
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)

PREMIER HOLDINGS 2021 LTD: Maps

Maps show the location of the postcode of the registered office, LE4 1BF.

Map of PREMIER HOLDINGS 2021 LTD at local scale
Map of PREMIER HOLDINGS 2021 LTD at local scale
Map of PREMIER HOLDINGS 2021 LTD at district scale
Map of PREMIER HOLDINGS 2021 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 1BF

Other companies with registered offices in LE4 1BF:

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)