PM LINKS HOLDINGS 2020 LIMITED
Overview
| Company Name | PM LINKS HOLDINGS 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13087888 |
| 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 PM LINKS HOLDINGS 2020 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PM LINKS HOLDINGS 2020 LIMITED located?
| Registered Office Address | C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton YO25 8EJ Driffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PM LINKS HOLDINGS 2020 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER MODULAR HOLDINGS LTD | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for PM LINKS HOLDINGS 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PM LINKS HOLDINGS 2020 LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for PM LINKS HOLDINGS 2020 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 130878880003, created on Mar 04, 2025 | 52 pages | MR01 | ||||||||||
Appointment of Mr Craig Malloy as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Glover as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Allison as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Rooney as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 75 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 7 pages | CS01 | ||||||||||
Change of details for Birdie Bidco Limited as a person with significant control on Nov 17, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed premier modular holdings LTD\certificate issued on 17/11/23 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Jun 30, 2022 | 70 pages | AA | ||||||||||
Notification of Birdie Bidco Limited as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cabot Square Capital Llp as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Cabot Square Capital Gp V Llp as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 130878880002, created on Aug 09, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 130878880001, created on Aug 09, 2023 | 11 pages | MR01 | ||||||||||
Termination of appointment of James Toby Page as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith John Maddin as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PM LINKS HOLDINGS 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Christopher | Director | Catfoss Industrial Estate Catfoss Lane YO25 8EJ Driffield Premier Modular Limited England | England | British | 272017950001 | |||||
| MALLOY, Craig | Director | Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton YO25 8EJ Driffield C/O Premier Modular Limited England | England | British | 191150650001 | |||||
| ROONEY, Mark | Director | Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton YO25 8EJ Driffield C/O Premier Modular Limited England | England | British | 254901720001 | |||||
| ALLISON, Daniel | Director | Catfoss Industrial Estate Catfoss Lane YO25 8EJ Driffield Premier Modular Limited England | England | British | 113092340001 | |||||
| GLOVER, Craig | Director | Catfoss Industrial Estate Catfoss Lane YO25 8EJ Driffield Premier Modular Limited England | England | British | 162091420003 | |||||
| MADDIN, Keith John | Director | Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton YO25 8EJ Driffield C/O Premier Modular Limited England | United Kingdom | British | 248412390001 | |||||
| PAGE, James Toby | Director | Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton YO25 8EJ Driffield C/O Premier Modular Limited England | United Kingdom | British | 220298650002 |
Who are the persons with significant control of PM LINKS HOLDINGS 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Modular Group Acquisitions Limited | Aug 08, 2023 | Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Premier Modular Limited Catfoss Industrial Estate Driffield United Kingdom | No | ||||||||||
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Natures of Control
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| Cabot Square Capital Llp | Dec 01, 2021 | Connaught Place W2 2ET London 1 Connaught Place England | Yes | ||||||||||
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Natures of Control
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| Cabot Square Capital Gp V Llp | Dec 01, 2021 | Connaught Place W2 2ET London 1 Connaught Place England | Yes | ||||||||||
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Natures of Control
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| Cabot Square Capital Llp | Dec 17, 2020 | W2 2ET London 1 Connaught Place | Yes | ||||||||||
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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