PREMIER TRANSMISSION HOLDINGS LIMITED
Overview
| Company Name | PREMIER TRANSMISSION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI053757 |
| Jurisdiction | Northern Ireland |
| 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 TRANSMISSION HOLDINGS LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER TRANSMISSION HOLDINGS LIMITED located?
| Registered Office Address | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER TRANSMISSION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER TRANSMISSION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for PREMIER TRANSMISSION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Emma Jayne Armstrong as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerard Mcilroy as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PREMIER TRANSMISSION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Emma Jayne | Secretary | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast | 337545680001 | |||||||
| LARKIN, Patrick | Director | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast | United Kingdom | Irish | Executive Director | 143453070001 | ||||
| MCILROY, Gerard Myles | Director | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast | Northern Ireland | British | Accountant | 148360420001 | ||||
| MCILROY, Gerard | Secretary | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast | British | 146071370001 | ||||||
| NORTHERN IRELAND, Arthur Cox | Secretary | Capital House 3 Upper Queen Street BT1 6PU Belfast Antrim | 143420210001 | |||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House, 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| HUSTON, Felicity Victoria | Director | 13 Cabin Hill Gardens Belfast BT5 7AP | Northern Ireland | British | Tax Consultant | 143642130001 | ||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire | United Kingdom | British | Chairman | 115457770001 | ||||
| MCATEER, Damian | Director | 5 Dill Park Derry BT48 7PE | Manager | 143997320001 | ||||||
| MCCLURE, Alan David | Director | Ballygudden House Ballygudden Road BT47 3AE Eglinton | Northern Ireland | British | Compny Director | 144717350001 | ||||
| MONTGOMERY, David John | Director | 15 Collingham Gardens SW5 0HS London | England | British | Company Director | 72116200002 | ||||
| SHEERAN, Nuala | Director | Apartment 25 St Johns Wharf BT1 3LT Laganbank Road Belfast | Irish | Solicitor | 143997290001 | |||||
| MD DIRECTORS LIMITED | Director | Pacific House, 70 Wellington Street G2 6SB Glasgow | 134980600001 |
Who are the persons with significant control of PREMIER TRANSMISSION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerard Myles Mcilroy | Apr 06, 2016 | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Larkin | Apr 06, 2016 | First Floor The Arena Building BT7 1SH 85 Ormeau Road Belfast | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Northern Ireland Gas Transmission Holdings Limited | Apr 06, 2016 | Ormeau Road BT7 1SH Belfast 85 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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