PM LINKS VENTURES 2020 LIMITED

Key Data

Status

Active

Company No.

13088155

Incorporation date

17/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (72 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/01/2025

Termination of appointment of Craig Glover as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Mr Craig Malloy as a director on 2025-01-01

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

01/11/2024

Appointment of Mr Mark Rooney as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Daniel Allison as a director on 2024-11-01

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (75 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/12/2023

Change of details for Premier Modular Finance Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

20/11/2023

Certificate of change of name

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-06-30

View PDF (62 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (27 pages)

21/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Registration of charge 130881550004, created on 2023-08-09

View PDF (16 pages)

16/08/2023

Registration of charge 130881550003, created on 2023-08-09

View PDF (11 pages)

15/08/2023

Termination of appointment of Keith John Maddin as a director on 2023-08-08

View PDF (1 pages)

15/08/2023

Termination of appointment of James Toby Page as a director on 2023-08-08

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

31/10/2022

Cessation of John Van Deventer as a person with significant control on 2021-02-05

View PDF (1 pages)

31/10/2022

Notification of Premier Modular Finance Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

24/10/2022

Group of companies' accounts made up to 2021-06-30

View PDF (59 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
45.93M
-
0.00
-
-

2021
-
45.93M
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

45.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Page, James Toby	Director	17/12/2020 - 08/08/2023	23
Maddin, Keith John	Director	17/12/2020 - 08/08/2023	96
Malloy, Craig	Director	01/01/2025 - Present	36
Rooney, Mark	Director	01/11/2024 - Present	22
Harris, David Christopher	Director	05/02/2021 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PM LINKS VENTURES 2020 LIMITED

PM LINKS VENTURES 2020 LIMITED is an(a) Active company incorporated on 17/12/2020 with the registered office located at C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PM LINKS VENTURES 2020 LIMITED?

PM LINKS VENTURES 2020 LIMITED is currently Active. It was registered on 17/12/2020 .

Where is PM LINKS VENTURES 2020 LIMITED located?

PM LINKS VENTURES 2020 LIMITED is registered at C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ.

What does PM LINKS VENTURES 2020 LIMITED do?

PM LINKS VENTURES 2020 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PM LINKS VENTURES 2020 LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.