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PREMO HOLDINGS LIMITED

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

This company is commonly known as Premo Holdings Limited. The company was founded 8 years ago and was given the registration number 09635995. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Durham Way South, Aycliffe Business Park, Newton Aycliffe, Co. Durham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PREMO HOLDINGS LIMITED
Company Number:09635995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Durham Way South, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durham Way South, Aycliffe Business Park, Newton Aycliffe, England, DL5 6XN

Director14 June 2019Active
Durham Way South, Aycliffe Business Park, Newton Aycliffe, England, DL5 6XN

Director12 June 2015Active
Durham Way South, Aycliffe Business Park, Newton Aycliffe, England, DL5 6XN

Director12 June 2015Active

People with Significant Control

Keenan Holdings Limited
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:22-26, Stockport Road, Altrincham, England, WA15 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nolanda Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Merchants House, 24 North Quay, Douglas, United Kingdom, IM1 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-09Officers

Appoint person secretary company with name date.

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2024-04-09Officers

Termination director company with name termination date.

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2023-12-28Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type full.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-03-25Capital

Capital cancellation shares.

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2019-03-25Capital

Capital cancellation shares.

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2019-03-25Capital

Capital return purchase own shares.

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2019-03-25Capital

Capital return purchase own shares.

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