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Premaberg Holdings Limited (reg no 02108858) is a private limited company created on 1987-03-11 originating in United Kingdom. The firm is registered at Third Avenue, Bluebridge Industrial Estate, Halstead CO9 2SX. Premaberg Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Premaberg Holdings Limited
Number 02108858
Date of Incorporation: 11th March 1987
End of financial year: 31 December
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SX
SIC code: 70100 - Activities of head offices

As for the 5 directors that can be found in the aforementioned company, we can name: Julie D. (in the company from 28 July 2021), Paul B. (appointment date: 01 January 2019), Jo R. (appointed on 01 October 2016). The Companies House indexes 6 persons of significant control, namely: Philip B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jean S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jo R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,016,567 995,163 900,653 764,998 521,448
Fixed Assets 275,553 284,877 275,359 - -
Total Assets Less Current Liabilities 577,528 464,702 384,349 3,718,041 3,729,249

People with significant control

Philip B.
1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Jean S.
1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Jo R.
1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Ann B.
1 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Graham W.
6 April 2016 - 31 December 2018
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts 		Free Download (36 pages)

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