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 Number | 13395488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SHEENE ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE4 1BF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 10/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 PHILLIP OWEN CALLINGTON
- 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 district scale
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)