Menna Overview
Here’s a quick overview of PREMIER HOLDINGS 2021 LTD 👀 — a Leicester based business that started in 2021.
PREMIER HOLDINGS 2021 LTD
- Company statusactive
- Company No13395488
- Age5 years 6 months Incorporated 13 May 2021
- Officers3
Address
1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England
PREMIER HOLDINGS 2021 LTD is an active company incorporated on 13 May 2021 and based in Leicester, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Capital Allotment Shares
5 Years Ago on 23 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 22 Sep 2021
Memorandum Articles
5 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2021
Incorporation Company
5 Years Ago on 13 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLINGTON, Phillip Owen | director | Jan 1980 | 13 May 2021 |
| POULSON, Mark David | director | Sep 1969 | 13 May 2021 |
| PURSGLOVE, Matthew Brian | director | Oct 1979 | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Poulson | Sep 1969 | 13 May 2021 |
| Mr Phillip Owen Callington | Jan 1980 | 13 May 2021 |
Related Companies
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CALLINGTON, Phillip Owen, PURSGLOVE, Matthew Brian are mutual persons.
CALLINGTON, Phillip Owen, POULSON, Mark David are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen, POULSON, Mark David are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
POULSON, Mark David are mutual persons.
MELDON AGGREGATES LIMITED
CALLINGTON, Phillip Owen are mutual persons.
EBC2 LIMITED
CALLINGTON, Phillip Owen are mutual persons.
PNC2 LIMITED
CALLINGTON, Phillip Owen are mutual persons.
PIC2 LIMITED
CALLINGTON, Phillip Owen are mutual persons.
PDC2 LIMITED
CALLINGTON, Phillip Owen are mutual persons.
SYNERGY PARK DEVELOPMENTS LTD
CALLINGTON, Phillip Owen are mutual persons.
CALBOX STORAGE LIMITED
CALLINGTON, Phillip Owen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PREMIER HOLDINGS 2021 LTD 👀 — a Leicester based business that started in 2021.