Premier Modular Acquisitions Ltd. net worth, address, company information. Free

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Premier Modular Acquisitions Ltd (number 13088280) is a private limited company started on 2020-12-17 originating in England. This business can be found at C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ. Premier Modular Acquisitions Ltd operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Premier Modular Acquisitions Ltd
Number	13088280
Date of Incorporation:	December 17, 2020
End of financial year:	30 June
Address:	C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ
SIC code:	64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies

Moving to the 3 directors that can be found in this business, we can name: Craig G. (appointed on 05 February 2021), David H. (appointment date: 05 February 2021), Daniel A. (appointed on 05 February 2021). The Companies House reports 4 persons of significant control, namely: Pm Links Ventures 2020 Limited can be reached at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. This corporate PSC has over 3/4 of shares,. John V. has substantial control or influence, Premier Modular Holdings Limited can be reached at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pm Links Ventures 2020 Limited

5 February 2021

Address	Catfoss Industrial Estate Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13088155
Nature of control:	75,01-100% shares

John V.

5 February 2021 - 5 February 2021

Nature of control:	significiant influence or control

Premier Modular Holdings Limited

17 December 2020 - 5 February 2021

Address	Premier Modular Limited Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority	United Kingdom Law
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13087888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

17 December 2020 - 17 December 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC05) Change to a person with significant control Mon, 20th Nov 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Mon, 20th Nov 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 16th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed premier modular acquisitions LTDcertificate issued on 20/11/23 filed on: 20th, November 2023 \| change of name	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, November 2023 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 11th, November 2023 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 130882800004, created on Wed, 9th Aug 2023 filed on: 21st, August 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 130882800003, created on Wed, 9th Aug 2023 filed on: 16th, August 2023 \| mortgage	Free Download (11 pages)
(TM01) Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 15th, August 2023 \| officers	Free Download (1 page)
(TM01) Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 25th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 25th, July 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 5th Feb 2021 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 5th Feb 2021 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 5th Feb 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 5th Feb 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 130882800002, created on Tue, 7th Dec 2021 filed on: 9th, December 2021 \| mortgage	Free Download (46 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Dec 2021 to Wed, 30th Jun 2021 filed on: 11th, May 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 5th Feb 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 3rd Mar 2021. New Address: C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ. Previous address: 1 Connaught Place London W2 2ET United Kingdom filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AP01) On Fri, 5th Feb 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 24th, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, February 2021 \| incorporation	Free Download (25 pages)
(AP01) On Fri, 5th Feb 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Feb 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 130882800001, created on Tue, 2nd Feb 2021 filed on: 5th, February 2021 \| mortgage	Free Download (44 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Dec 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 17th Dec 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2020 \| incorporation	Free Download (35 pages)

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