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

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Premier Modular Ventures Ltd (number 13088155) is a private limited company incorporated on 2020-12-17 in England. The business has its registered office at C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ. Premier Modular Ventures Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 64203 - "activities of construction holding companies".

Company details

Name	Premier Modular Ventures Ltd
Number	13088155
Date of Incorporation:	2020/12/17
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 the aforementioned firm, we can name: Craig G. (in the company from 05 February 2021), David H. (appointment date: 05 February 2021), Daniel A. (appointed on 05 February 2021). The Companies House lists 4 persons of significant control, namely: Pm Links Finance 2020 Limited can be found at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. The corporate PSC has over 3/4 of shares,. John V. has substantial control or influence, Premier Modular Holdings Limited can be found at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pm Links Finance 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	13088270
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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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 17th November 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 16th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed premier modular ventures LTDcertificate issued on 20/11/23 filed on: 20th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 3rd, October 2023 \| accounts	Free Download (62 pages)
(MA) Memorandum and Articles of Association filed on: 5th, September 2023 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 130881550004, created on Wednesday 9th August 2023 filed on: 21st, August 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 130881550003, created on Wednesday 9th August 2023 filed on: 16th, August 2023 \| mortgage	Free Download (11 pages)
(TM01) Director appointment termination date: Tuesday 8th August 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 8th August 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 16th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Friday 5th February 2021 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 5th February 2021 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 24th, October 2022 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates Thursday 16th December 2021 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Friday 5th February 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 5th February 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 130881550002, created on Tuesday 7th December 2021 filed on: 9th, December 2021 \| mortgage	Free Download (46 pages)
(AA01) Current accounting period shortened to Wednesday 30th June 2021, originally was Friday 31st December 2021. filed on: 11th, May 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 5th February 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ on Wednesday 3rd March 2021 filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 5th February 2021. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 5th February 2021. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 5th February 2021. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 130881550001, created on Tuesday 2nd February 2021 filed on: 5th, February 2021 \| mortgage	Free Download (44 pages)
(PSC07) Cessation of a person with significant control Thursday 17th December 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 17th December 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, December 2020 \| incorporation	Free Download (35 pages)

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