PREMIER VCT (MAILBOX) LIMITED

Overview

Company Name	PREMIER VCT (MAILBOX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03832043
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1999

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 VCT (MAILBOX) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PREMIER VCT (MAILBOX) LIMITED located?

Registered Office Address	Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER VCT (MAILBOX) LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (64) LIMITED	Aug 26, 1999	Aug 26, 1999

What are the latest accounts for PREMIER VCT (MAILBOX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PREMIER VCT (MAILBOX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for PREMIER VCT (MAILBOX) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 23, 2025	Notification of Shiva (Mailbox) Limited as a person with significant control on Jan 06, 2025	2 pages	PSC02

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 22, 2023	Change of details for Mr Paul Andrew Baudet as a person with significant control on Dec 22, 2023	2 pages	PSC04

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Oct 30, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Oct 30, 2023	2 pages	CH01

Oct 30, 2023	Director's details changed for Mr Uday Vyas on Oct 30, 2023	2 pages	CH01

Mar 31, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Nov 05, 2022	Confirmation statement made on Nov 05, 2022 with updates	4 pages	CS01

Apr 14, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

Feb 28, 2022	Full accounts made up to Mar 31, 2020	19 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 05, 2021 with updates	4 pages	CS01

Apr 22, 2021	Full accounts made up to Mar 31, 2019	18 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with updates	4 pages	CS01

Jan 17, 2020	Confirmation statement made on Nov 09, 2019 with updates	4 pages	CS01

Jul 04, 2019	Previous accounting period extended from Mar 20, 2019 to Mar 31, 2019	1 pages	AA01

Apr 11, 2019	Full accounts made up to Mar 20, 2018	16 pages	AA

Mar 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PREMIER VCT (MAILBOX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	Mar 02, 2007		Director	Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	United Kingdom	British	1976-1	147660250005
VYAS, Uday Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	Mar 20, 2014		Director	Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	England	British	1978-11	174525760005
BATTES, Kay 23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire	Mar 02, 2007	Mar 14, 2014	Secretary	23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire		British		43384880005
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Dec 14, 1999	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	May 12, 2000	Oct 14, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
OLIVAL, Denise Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	Mar 14, 2014	May 18, 2018	Secretary	Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire				185942450001
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Oct 14, 2004	Mar 02, 2007	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Aug 26, 1999	Dec 08, 1999	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001
BARRY, Hayley 22 Nevin Grove B42 1PE Great Barr West Midlands	Sep 16, 2002	Mar 02, 2007	Director	22 Nevin Grove B42 1PE Great Barr West Midlands		British	1968-1	85169170001
LYNN, Trevor Matthew William Hickory Cottage 7 Grange Hill Coggeshall CO6 1RA Colchester Essex	Mar 07, 2001	Mar 02, 2007	Director	Hickory Cottage 7 Grange Hill Coggeshall CO6 1RA Colchester Essex	England	Irish	1956-4	74863280001
MURPHY, Daragh Maurice Moonvoy IRISH Tramose County Waterford Ireland	Mar 07, 2001	Sep 13, 2002	Director	Moonvoy IRISH Tramose County Waterford Ireland		Irish	1975-3	75024580001
REEVE, Patrick Harold 17 Albion Street W2 2AS London	Dec 14, 1999	Oct 16, 2002	Director	17 Albion Street W2 2AS London	England	British	1960-4	23026910004
SACHDEV, Ramesh Chandra Govindji Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	Jun 17, 2013	Sep 26, 2017	Director	Regent House, Theobald Street Borehamwood WD6 4RS Hertfordshire	United Kingdom	British	1945-9	142040460001
STANFORD, Henry Julian Aglionby Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk	Oct 16, 2002	Mar 02, 2007	Director	Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk	England	British	1965-4	62204660001
THORNTON, Jonathan Martin Orville House 91 West End Lane KT10 8LF Esher Surrey	Dec 14, 1999	Mar 02, 2007	Director	Orville House 91 West End Lane KT10 8LF Esher Surrey	England	British	1948-10	36606280001
WARWICK, Alister John Neville Brick Barn Hall Colchester Road CO9 2EU Halstead Essex	Dec 14, 1999	Mar 07, 2001	Director	Brick Barn Hall Colchester Road CO9 2EU Halstead Essex		British	1947-4	53449920001
HILLGATE NOMINEES LIMITED 7th Floor 26 Old Bailey EC4M 7HW London	Aug 26, 1999	Dec 08, 1999	Director	7th Floor 26 Old Bailey EC4M 7HW London				87692860001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Aug 26, 1999	Dec 08, 1999	Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER VCT (MAILBOX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shiva (Mailbox) Limited

Jan 06, 2025

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Uk Law
Place Registered	Uk Companies House
Registration Number	06056803

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.

Mr Paul Andrew Baudet

Apr 06, 2016

Regent House, Theobald Street

Borehamwood

WD6 4RS Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Rishi Ramesh Sachdev

Apr 06, 2016

Regent House, Theobald Street

Borehamwood

WD6 4RS Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ramesh Govindji Sachdev

Apr 06, 2016

Regent House, Theobald Street

Borehamwood

WD6 4RS Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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