Menna Overview
Here’s a quick overview of PREMIER MODULAR GROUP HOLDINGS LIMITED 👀 — a Brandesburton, Driffield based business that started in 2023.
PREMIER MODULAR GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14710024
- Age3 years 4 months Incorporated 7 March 2023
- Officers7
Address
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
PREMIER MODULAR GROUP HOLDINGS LIMITED is an active company incorporated on 7 March 2023 and based in Brandesburton, Driffield, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 26 Mar 2026
Legacy
4 Months Ago on 14 Mar 2026
Capital Name Of Class Of Shares
5 Months Ago on 26 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 25 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 25 Feb 2026
Capital Allotment Shares
5 Months Ago on 18 Feb 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Apr 2025
Confirmation Statement
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNIE, Helen Marie | director | Mar 1986 | 26 Feb 2024 |
| HARRIS, David Christopher | director | Mar 1968 | 08 Aug 2023 |
| HONAN, Andrew James | director | Apr 1979 | 08 Aug 2023 |
| MADDIN, Keith | director | Jun 1962 | 08 Aug 2023 |
| MALLOY, Craig | director | Jun 1970 | 01 Jan 2025 |
| PAGE, James | director | May 1987 | 08 Aug 2023 |
| ROONEY, Mark | director | Aug 1968 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mml Uk Advisor Llp | 08 Aug 2023 | |
| Cabot Square Capital Llp | 08 Aug 2023 | |
| Birdie Holdco Limited | 08 Aug 2023 | |
| Cabot Square Capital Gp V Llp | 08 Aug 2023 | |
| Mml Infrastructure I Holdco 1 Ltd | 07 Mar 2023 |
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Here’s a quick overview of PREMIER MODULAR GROUP HOLDINGS LIMITED 👀 — a Brandesburton, Driffield based business that started in 2023.