PREMIER MODULAR GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

14711802

Incorporation date

07/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

12/03/2026

Change of details for Premier Modular Group Holdings Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-06 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 (18 pages)

15/07/2025

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

View PDF (1 pages)

15/07/2025

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

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 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)

01/11/2024

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

View PDF (1 pages)

07/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

15/05/2024

Previous accounting period shortened from 2024-06-30 to 2023-06-30

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

03/01/2024

Change of details for Birdie Topco Limited as a person with significant control on 2023-11-16

View PDF (2 pages)

17/11/2023

Certificate of change of name

View PDF (3 pages)

09/11/2023

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

10/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-08

View PDF (4 pages)

04/09/2023

Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ on 2023-09-04

View PDF (1 pages)

24/08/2023

Appointment of Mr Craig Glover as a director on 2023-08-08

View PDF (2 pages)

24/08/2023

Appointment of Mr David Christopher Harris as a director on 2023-08-08

View PDF (2 pages)

24/08/2023

Appointment of Mr Daniel Allison as a director on 2023-08-08

View PDF (2 pages)

24/08/2023

Appointment of Mr Mark Rooney as a director on 2023-08-08

View PDF (2 pages)

24/08/2023

Termination of appointment of Andrew James Honan as a director on 2023-08-08

View PDF (1 pages)

24/08/2023

Termination of appointment of Harrison Harvey Smith as a director on 2023-08-08

View PDF (1 pages)

24/08/2023

Director's details changed for Mr David Christopher Harris on 2023-08-08

View PDF (2 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (4 pages)

16/08/2023

Registration of charge 147118020001, created on 2023-08-08

View PDF (40 pages)

07/03/2023

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/03/2027

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malloy, Craig	Director	01/01/2025 - Present	36
Rooney, Mark	Director	08/08/2023 - Present	22
Harris, David Christopher	Director	08/08/2023 - Present	28
Allison, Daniel	Director	08/08/2023 - 01/11/2024	16
Glover, Craig	Director	08/08/2023 - 31/12/2024	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About PREMIER MODULAR GROUP FINANCE LIMITED

PREMIER MODULAR GROUP FINANCE LIMITED is an(a) Active company incorporated on 07/03/2023 with the registered office located at 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 PREMIER MODULAR GROUP FINANCE LIMITED?

PREMIER MODULAR GROUP FINANCE LIMITED is currently Active. It was registered on 07/03/2023 .

Where is PREMIER MODULAR GROUP FINANCE LIMITED located?

PREMIER MODULAR GROUP FINANCE LIMITED is registered at Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ.

What does PREMIER MODULAR GROUP FINANCE LIMITED do?

PREMIER MODULAR GROUP FINANCE LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for PREMIER MODULAR GROUP FINANCE LIMITED?

The latest filing was on 12/03/2026: Change of details for Premier Modular Group Holdings Limited as a person with significant control on 2026-03-12.