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PREMIER INVESTMENT ADMINISTRATION LIMITED

PREMIER INVESTMENT ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePREMIER INVESTMENT ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03002463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER INVESTMENT ADMINISTRATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PREMIER INVESTMENT ADMINISTRATION LIMITED located?

    Registered Office Address
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER INVESTMENT ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUDDO LIMITEDDec 16, 1994Dec 16, 1994

    What are the latest accounts for PREMIER INVESTMENT ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PREMIER INVESTMENT ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for PREMIER INVESTMENT ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Catriona Ann Fletcher as a secretary on Mar 21, 2025

    		1 pagesTM02

    Appointment of Mr Gregor Alexander Craig as a secretary on Mar 21, 2025

    		2 pagesAP03

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Second filing of Confirmation Statement dated Jul 26, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Statement of company's objects

    		27 pagesCC04

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Change of details for Pam Plc as a person with significant control on Aug 19, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 19, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Appointment of Ms Catriona Ann Fletcher as a secretary on Mar 31, 2020

    		2 pagesAP03

    Termination of appointment of Neil Macpherson as a secretary on Mar 31, 2020

    		1 pagesTM02

    Appointment of Mr Piers Godfrey Harrison as a director on Mar 31, 2020

    		2 pagesAP01

    Termination of appointment of Neil Macpherson as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of PREMIER INVESTMENT ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Gregor Alexander
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Secretary
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		333946970001
    HARRISON, Piers Godfrey
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		EnglandBritishFinance Director264510800001
    O'SHEA, Michael Patrick
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		United KingdomBritishDirector26292560002
    FLETCHER, Catriona Ann
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Secretary
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		268660300001
    MACPHERSON, Neil
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Secretary
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		BritishAccountant13681820002
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007560001
    FRY, Jonathan Peter Hawes
    The Old Rectory
    Hambledon Road, Hambledon
    GU8 4DR Godalming
    Surrey
    		Director
    The Old Rectory
    Hambledon Road, Hambledon
    GU8 4DR Godalming
    Surrey
    		United KingdomBritishDirector5125830005
    KEEGAN, Mark Fitzpatrick
    Ashlack Hall
    LA17 7XN Kirkby Ireleth
    Cumbria
    		Director
    Ashlack Hall
    LA17 7XN Kirkby Ireleth
    Cumbria
    		EnglandBritishCompany Director3122690001
    MACPHERSON, Neil
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		EnglandBritishAccountant13681820003
    NOCK, Gerard
    Smenham Farm Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Gloucestershire
    		Director
    Smenham Farm Icomb
    Stow On The Wold
    GL54 1JQ Cheltenham
    Gloucestershire
    		EnglandBritishSolicitor22091260001
    PEARL, David Brian
    311 Portland Road
    Glacis Road
    Gibraltar
    		Director
    311 Portland Road
    Glacis Road
    Gibraltar
    		BritishCompany Director84357910002
    ROOKE, Paul Edward
    3 West Road
    KT2 7HA Kingston Upon Thames
    Surrey
    		Director
    3 West Road
    KT2 7HA Kingston Upon Thames
    Surrey
    		BritishDirector24580170001
    LEA YEAT LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Director
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER INVESTMENT ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    GU1 3DE Guildford
    1 Eastgate Court
    Surrey
    		Apr 06, 2016
    High Street
    GU1 3DE Guildford
    1 Eastgate Court
    Surrey
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3140313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PREMIER INVESTMENT ADMINISTRATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Mar 25, 1997
    Delivered On Apr 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 07, 1997Registration of a charge (395)
    • Jun 30, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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