PREMIER MODULAR GROUP FINANCE LIMITED
Overview
| Company Name | PREMIER MODULAR GROUP FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14711802 |
| 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 PREMIER MODULAR GROUP FINANCE LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is PREMIER MODULAR GROUP FINANCE LIMITED located?
| Registered Office Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Driffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER MODULAR GROUP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRDIE MIDCO 1 LIMITED | Mar 07, 2023 | Mar 07, 2023 |
What are the latest accounts for PREMIER MODULAR GROUP FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PREMIER MODULAR GROUP FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PREMIER MODULAR GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Daniel Allison as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Birdie Topco Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed birdie midco 1 LIMITED\certificate issued on 17/11/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2023
| 4 pages | RP04SH01 | ||||||||||
Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ on Sep 04, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 4 pages | SH01 | ||||||||||
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Director's details changed for Mr David Christopher Harris on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Harrison Harvey Smith as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Honan as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Rooney as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Allison as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Christopher Harris as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Glover as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 147118020001, created on Aug 08, 2023 | 40 pages | MR01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
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Who are the officers of PREMIER MODULAR GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Christopher | Director | Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Premier Modular Limited Catfoss Industrial Estate Driffield England | England | British | Director | 272017950001 | ||||
| MALLOY, Craig | Director | Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Premier Modular Limited Catfoss Industrial Estate Driffield England | England | British | Director | 191150650001 | ||||
| ROONEY, Mark | Director | Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Premier Modular Limited Catfoss Industrial Estate Driffield England | England | British | Director | 254901720001 | ||||
| ALLISON, Daniel | Director | Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Premier Modular Limited Catfoss Industrial Estate Driffield England | England | British | Director | 113092340001 | ||||
| GLOVER, Craig | Director | Catfoss Lane Catfoss Airfield YO25 8EJ Brandesburton Premier Modular Limited Catfoss Industrial Estate Driffield England | England | British | Director | 162091420003 | ||||
| HONAN, Andrew James | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | Irish,Canadian | Director | 193288500001 | ||||
| SMITH, Harrison Harvey | Director | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | Director | 306363360001 |
Who are the persons with significant control of PREMIER MODULAR GROUP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Modular Group Holdings Limited | Mar 07, 2023 | 5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom | No | ||||||||||
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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