Premier Pak Holdings Limited. net worth, address, company information. Free

Company search

Premier Pak Holdings Limited (number 10202905) is a private limited company legally formed on 2016-05-27 originating in England. This enterprise is located at B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent ST6 2EB. Premier Pak Holdings Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Premier Pak Holdings Limited
Number	10202905
Date of Incorporation:	27th May 2016
End of financial year:	31 March
Address:	B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, ST6 2EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Andrew M. (appointed on 22 October 2019). The Companies House lists 4 persons of significant control, namely: Andrew M. owns over 3/4 of shares, 3/4 to full of voting rights, Ccs Mclays Limited can be reached at Copse Walk, Pontprennau, CF23 8RB Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	-	100	100	100	100	100
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Andrew M.

28 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccs Mclays Limited

4 September 2023 - 28 March 2024

Address	Rhymney House Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	03602069
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew M.

22 October 2019 - 4 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares

Christopher H.

27 May 2016 - 2 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control 2024-03-28 filed on: 4th, April 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2024-03-28 filed on: 4th, April 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-03-28 filed on: 4th, April 2024 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-09-04 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-09-04 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-05-26 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 102029050001 in full filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from Unit B1 & B2 Sneyd Trading Estate Stoke-on-Trent ST6 2EB England to B4 Sneyd Hill Industrial Estate Burslem Stoke on Trent Staffs ST6 2EB on 2023-02-03 filed on: 3rd, February 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 102029050002, created on 2022-10-07 filed on: 7th, October 2022 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with updates 2022-05-26 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2021-08-19 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 19th, January 2022 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-08-19: 50.00 GBP filed on: 17th, January 2022 \| capital	Free Download (4 pages)
(AA01) Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 19th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-02 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-08-02 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Unit 7 Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH United Kingdom to Unit B1 & B2 Sneyd Trading Estate Stoke-on-Trent ST6 2EB on 2021-06-08 filed on: 8th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-26 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CH01) On 2020-08-21 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-21 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-22 filed on: 24th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-19 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-06-19 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-19 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-26 filed on: 23rd, June 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-06-19 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-22 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-10-22 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-05 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-05 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 102029050001, created on 2020-01-16 filed on: 30th, January 2020 \| mortgage	Free Download (44 pages)
(AP01) New director was appointed on 2019-10-22 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-05-26 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-26 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-26 filed on: 9th, June 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 7 Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH on 2016-11-14 filed on: 14th, November 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Castle Chambers 43 Castle Street Liverpool England L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-09-05 filed on: 5th, September 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, May 2016 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
The Natural Packaging Company Limited
Glass And Rails Limited
Uk Driver Training Limited
Tpsg Procurement Limited


R Hancock Holdings Limited
Uk Drivers (stoke) Limited
Hollwood Developments Limited