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

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Premier Modular Finance Ltd (Companies House Registration Number 13088270) is a private limited company incorporated on 2020-12-17 in England. This company was registered at C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ. Premier Modular Finance Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 64203 - "activities of construction holding companies".

Company details

Name	Premier Modular Finance Ltd
Number	13088270
Date of Incorporation:	Thu, 17th Dec 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 on to the 3 directors that can be found in the above-mentioned firm, 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 official register lists 4 persons of significant control, namely: Pm Links Holdings 2020 Limited can be found at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. This corporate PSC owns over 3/4 of shares,. John V. has substantial control or influence, Premier Modular Holdings Ltd can be found at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pm Links Holdings 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	13087888
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 Ltd

17 December 2020 - 5 February 2021

Address	Premier Modular Limited Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
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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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download
(CS01) Confirmation statement with updates 16th December 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 17th November 2023 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed premier modular finance LTDcertificate issued on 17/11/23 filed on: 17th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, October 2023 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(MA) Articles and Memorandum of Association filed on: 5th, September 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 130882700002, created on 9th August 2023 filed on: 21st, August 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 130882700001, created on 9th August 2023 filed on: 16th, August 2023 \| mortgage	Free Download (11 pages)
(TM01) Director's appointment terminated on 8th August 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th August 2023 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 16th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 24th, October 2022 \| accounts	Free Download (24 pages)
(PSC02) Notification of a person with significant control 5th February 2021 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th February 2021 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 5th February 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 5th February 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th December 2021 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st December 2021 to 30th June 2021 filed on: 11th, May 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 5th February 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1 Connaught Place London W2 2ET United Kingdom on 3rd March 2021 to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th December 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 17th December 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2020 \| incorporation	Free Download (35 pages)

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