Menna Overview
Here’s a quick overview of PREMA PLUS HOLDINGS LTD 👀 — a Burscough based business that started in 2023.
PREMA PLUS HOLDINGS LTD
- Company statusactive
- Company No14875237
- Age3 years 6 months Incorporated 17 May 2023
- Officers5
Address
Martland Mill, Mart Lane, Burscough, L40 0SD, England
PREMA PLUS HOLDINGS LTD is an active company incorporated on 17 May 2023 and based in Burscough, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products, 09100
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 01 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 30 Jun 2024
Cessation Of A Person With Significant Control
3 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Incorporation Company
3 Years Ago on 17 May 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACVICAR, Malcolm Charles | secretary | 01 Jun 2026 | |
| BEAUMONT, John Alan | director | Nov 1953 | 26 May 2023 |
| MACVICAR, Malcolm Charles | director | Nov 1964 | 01 Jun 2026 |
| RICE, Robert Anthony | director | Jun 1957 | 26 May 2023 |
| RIGBY, Noel Francis | director | Mar 1974 | 26 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Charles Macvicar | Nov 1964 | 22 Aug 2023 |
| Malcolm Charles Macvicar | Nov 1964 | 17 May 2023 |
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BEAUMONT, John Alan are mutual persons.
BEAUMONT, John Alan, RICE, Robert Anthony, RIGBY, Noel Francis are mutual persons.
BEAUMONT, John Alan are mutual persons.
BEAUMONT, John Alan are mutual persons.
BEAUMONT, John Alan are mutual persons.
BEAUMONT, John Alan are mutual persons.
MACVICAR, Malcolm Charles are mutual persons.
MACVICAR, Malcolm Charles are mutual persons.
PERFORMANCE SPORT SURFACES LIMITED
BEAUMONT, John Alan are mutual persons.
PREMA PLUS OIL & GAS LIMITED
BEAUMONT, John Alan, MACVICAR, Malcolm Charles are mutual persons.
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Here’s a quick overview of PREMA PLUS HOLDINGS LTD 👀 — a Burscough based business that started in 2023.