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PREMIER EXOTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Exotics Limited. The company was founded 5 years ago and was given the registration number 11881033. The firm's registered office is in SOUTHALL. You can find them at Unit P65 Western International Market, Hayes Road, Southall, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PREMIER EXOTICS LIMITED
Company Number:11881033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Unit P65 Western International Market, Hayes Road, Southall, England, UB2 5XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Ncf5, Western International Market, Hayes Road, Southall, England, UB2 5XJ

Director01 July 2022Active
Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU

Director13 March 2019Active

People with Significant Control

Holdings4u Ltd
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:Unit Ncf5, Western International Market, Southall, England, UB2 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Fatema Poonawala
Notified on:13 March 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-01Confirmation statement

Confirmation statement.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-03-13Incorporation

Incorporation company.

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