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PREMIER LAND & PROPERTY HOLDINGS LIMITED

PREMIER LAND & PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NamePREMIER LAND & PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11184499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PREMIER LAND & PROPERTY HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PREMIER LAND & PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    363 Beechwood Road
    LU4 9RG Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER LAND & PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PREMIER LAND & PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for PREMIER LAND & PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 111844990009, created on Apr 03, 2025

    		3 pagesMR01

    Registration of charge 111844990008, created on Apr 03, 2025

    		12 pagesMR01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Registration of charge 111844990007, created on Jul 08, 2024

    		4 pagesMR01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Registration of charge 111844990006, created on Nov 23, 2023

    		3 pagesMR01

    Registration of charge 111844990005, created on Sep 07, 2023

    		3 pagesMR01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 111844990001 in full

    		1 pagesMR04

    Satisfaction of charge 111844990002 in full

    		1 pagesMR04

    Cessation of Amir Dawood Shah as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Notification of Buder Shah as a person with significant control on Mar 30, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Registered office address changed from 94 Felsted Caldecotte Milton Keynes MK7 8FE England to 363 Beechwood Road Luton LU4 9RG on Jan 12, 2023

    		1 pagesAD01

    Director's details changed for Mr Buder Mir Hussain Shah on Sep 15, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Termination of appointment of Amir Dawood Shah as a director on Apr 20, 2022

    		1 pagesTM01

    Appointment of Mr Kassar Abbass Shah as a director on Apr 20, 2022

    		2 pagesAP01

    Appointment of Mr Buder Mir Hussain Shah as a director on Apr 20, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 05, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5th March 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Appointment of Mr Amir Dawood Shah as a director on Oct 16, 2021

    		2 pagesAP01

    Termination of appointment of Kassar Abbass Shah as a director on Oct 16, 2021

    		1 pagesTM01

    Notification of Amir Dawood Shah as a person with significant control on Oct 16, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of PREMIER LAND & PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Buder Mir Hussain
    Beechwood Road
    LU4 9RG Luton
    363 Beechwood Road
    England
    		Director
    Beechwood Road
    LU4 9RG Luton
    363 Beechwood Road
    England
    		EnglandBritish295234240002
    SHAH, Kassar Abbass
    Beechwood Road
    LU4 9RG Luton
    363
    England
    		Director
    Beechwood Road
    LU4 9RG Luton
    363
    England
    		EnglandBritish276767010001
    SHAH, Amir Dawood
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Director
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		EnglandBritish242749400001
    SHAH, Amir Dawood
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Director
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		EnglandBritish242749400001
    SHAH, Buder Mir Hussain
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Director
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		EnglandBritish270401830001
    SHAH, Kassar Abbass
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Director
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		EnglandBritish270400720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER LAND & PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Buder Shah
    Beechwood Road
    LU4 9RG Luton
    363
    England
    		Mar 30, 2023
    Beechwood Road
    LU4 9RG Luton
    363
    England
    		No
    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.
    Mr Amir Dawood Shah
    Beechwood Road
    LU4 9RG Luton
    363
    England
    		Oct 16, 2021
    Beechwood Road
    LU4 9RG Luton
    363
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Buder Mir Hussain Shah
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Jun 02, 2020
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kassar Abbass Shah
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Jun 02, 2020
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Amir Dawood Shah
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Jul 04, 2018
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Thompson
    Charnwood Avenue
    Denton
    M34 2WY Manchester
    21
    United Kingdom
    		Feb 02, 2018
    Charnwood Avenue
    Denton
    M34 2WY Manchester
    21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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

    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