PREMIER FOODS (HOLDINGS) LIMITED
Overview
| Company Name | PREMIER FOODS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00971448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER FOODS (HOLDINGS) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER FOODS (HOLDINGS) LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER FOODS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER HOLDINGS LIMITED | Apr 15, 2002 | Apr 15, 2002 |
| HILLSDOWN HOLDINGS LIMITED | Feb 02, 1970 | Feb 02, 1970 |
What are the latest accounts for PREMIER FOODS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for PREMIER FOODS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for PREMIER FOODS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 29, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
All of the property or undertaking has been released from charge 009714480016 | 1 pages | MR05 | ||||||||||||||
Director's details changed for Mr Duncan Neil Leggett on Nov 30, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 01, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 02, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 16, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 13, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Apr 03, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 19, 2021
| 5 pages | SH19 | ||||||||||||||
Who are the officers of PREMIER FOODS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 299645890002 | |||||
| ROSE, Simon Alan | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 105238100003 | |||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 125719290002 | |||||
| BUCHANAN, Keith Michael | Secretary | The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire | British | 6017680002 | ||||||
| CAMPBELL, Rosalind Ilona | Secretary | 6 Hawthorn Close WD17 4SB Watford Hertfordshire | British | 58191970001 | ||||||
| CHAMBERS, Martin Bertram | Secretary | Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire | British | 163073160001 | ||||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| LEGG, Barry Charles | Secretary | 22 Chapel Street SW1X 7BY London | British | 568000001 | ||||||
| ALEXANDER, Stephen Harold | Director | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| BALLANTYNE, Gordon Brent | Director | 13 Sandpiper Court N3B 3C5 Elmira Ontario Canada | Canadian | 17508890001 | ||||||
| BEVERIDGE, Howard Paul | Director | Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire | British | 84064980001 | ||||||
| BOWEN, Charles John | Director | Isington Mill GU34 4PW Alton Hants | British | 801170002 | ||||||
| BRICE, Anthony | Director | Glenhurst 23 Park Avenue Farnborough Park BR6 8LJ Orpington Kent | British | 28045200001 | ||||||
| BUCHANAN, Keith Michael | Director | The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire | British | 6017680002 | ||||||
| BUSWELL, Michel Norman | Director | The Dower House 1 The Green NN12 8PD Blakesley Northants | British | 15685720001 | ||||||
| CARTER, Michael William | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 135862780002 | |||||
| CLARK, William | Director | Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire | British | 46097630002 | ||||||
| CLARKE, Michael Anthony | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | South African | 163409340001 | |||||
| CONSTANDSE, Bart Jan | Director | Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An | Dutch | 65256850003 | ||||||
| DARBY, Gavin John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 99277850001 | |||||
| DESTE, Ian Howard | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 119811540001 | |||||
| EATON, Geoffrey Dennis | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 75098900001 | |||||
| GREENER, George Pallister, Dr | Director | 2 Beechwood Drive SL6 4NE Maidenhead Berkshire | United Kingdom | British | 144803800001 | |||||
| GRIEVES, John Kerr | Director | 7 Putney Park Avenue SW15 5QN London | England | British | 2846850001 | |||||
| GRIFFITHS, Ernest Roy, Sir | Director | Little Earlylands Crockham Hill TN8 6SN Edenbridge Kent | British | 1421760001 | ||||||
| HEPBURN, Jim | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | Scotland | Scottish | 162125080001 | |||||
| HUGHES, Mark Rivers | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 99244410001 | |||||
| JACKSON, John Andrew | Director | Nugents Lodge Seymour Close Hatch End HA5 4SB Pinner Middlesex | British | 6810690001 | ||||||
| JACOBS, Peter Alan | Director | Garden Flat 29 Daleham Gardens NW3 5BY London | England | British | 124007460001 | |||||
| KELLY, Timothy Geoffrey | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 92817300001 | |||||
| LAWSON, Robert | Director | 36 Exeter Road NW2 4SB London | England | British | 99991140001 | |||||
| LEA, Lyndon | Director | 38 Trevor Square SW7 1DY London | Canadian | 121737610001 | ||||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | 136797430001 | |||||
| LEGG, Barry Charles | Director | 22 Chapel Street SW1X 7BY London | United Kingdom | British | 568000001 |
Who are the persons with significant control of PREMIER FOODS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Foods Group Limited | Apr 06, 2016 | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0