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PREMIER MODULAR GROUP HOLDINGS LIMITED

PREMIER MODULAR GROUP HOLDINGS LIMITED

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

    • Overview

    Company NamePREMIER MODULAR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14710024
    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 MODULAR GROUP HOLDINGS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is PREMIER MODULAR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Driffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER MODULAR GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRDIE TOPCO LIMITEDMar 07, 2023Mar 07, 2023

    What are the latest accounts for PREMIER MODULAR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PREMIER MODULAR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for PREMIER MODULAR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 198,608.82
    		4 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		9 pagesRP01CS01

    legacy

    		6 pagesRP01SH01

    Change of share class name or designation

    		2 pagesSH08

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 206,157.26
    		6 pagesSH01
    Annotations
    DateAnnotation
    Mar 14, 2026Replaced A replacement SH01 was registered on 14/03/2026 as the original contained an error

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2026Replaced A second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 25/02/2026

    Group of companies' accounts made up to Jun 30, 2024

    		72 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    06/03/25 Statement of Capital gbp 198601.53

    		6 pagesCS01

    Appointment of Mr Craig Malloy as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Craig Glover as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Daniel Allison as a director on Nov 01, 2024

    		1 pagesTM01

    Notification of Cabot Square Capital Gp V Llp as a person with significant control on Aug 08, 2023

    		2 pagesPSC02

    Change of details for Cabot Square Capital Llp as a person with significant control on Aug 08, 2023

    		2 pagesPSC05

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

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 26, 2026Replaced A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REPLACED ON 25/02/2026 AND 26/03/2026

    Notification of Birdie Holdco Limited as a person with significant control on Aug 08, 2023

    		2 pagesPSC02

    Cessation of Mml Uk Advisor Llp as a person with significant control on Aug 08, 2023

    		1 pagesPSC07

    Appointment of Ms Helen Marie Downie as a director on Feb 26, 2024

    		2 pagesAP01

    Termination of appointment of Harrison Harvey Smith as a director on Feb 26, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed birdie topco LIMITED\certificate issued on 17/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2023

    		RES15
    View All Filings

    Who are the officers of PREMIER MODULAR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Helen Marie
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		United KingdomBritish261715120001
    HARRIS, David Christopher
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandBritish272017950001
    HONAN, Andrew James
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandIrish193288500001
    MADDIN, Keith
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandBritish312813540001
    MALLOY, Craig
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandBritish191150650001
    PAGE, James
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		United KingdomBritish312814050001
    ROONEY, Mark
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandBritish254901720001
    ALLISON, Daniel
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandBritish113092340001
    GLOVER, Craig
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		EnglandBritish162091420003
    HONAN, Andrew James
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Director
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		EnglandIrish193288500001
    SMITH, Harrison Harvey
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		Director
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    England
    		United KingdomBritish306363360001
    SMITH, Harrison Harvey
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Director
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		United KingdomBritish306363360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER MODULAR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mml Uk Advisor Llp
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Aug 08, 2023
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Cardiff
    Registration NumberOc393766
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cabot Square Capital Llp
    Connaught Place
    W2 2ET London
    1
    England
    		Aug 08, 2023
    Connaught Place
    W2 2ET London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House London
    Registration NumberOc318397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Birdie Holdco Limited
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    		Aug 08, 2023
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14920177
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Connaught Place
    W2 2ET London
    One
    United Kingdom
    		Aug 08, 2023
    Connaught Place
    W2 2ET London
    One
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc398336
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Mar 07, 2023
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14550965
    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

    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