PREMIER MODULAR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14710024

Incorporation date

07/03/2023

Size

Group

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)

26/03/2026

Replacement Filing of Confirmation Statement dated 2024-03-06

View PDF (9 pages)

14/03/2026

Replacement filing of SH01 - 17/07/24 Statement of Capital gbp 198601.53

View PDF (6 pages)

26/02/2026

Change of share class name or designation

View PDF (2 pages)

25/02/2026

View PDF (4 pages)

25/02/2026

View PDF (4 pages)

18/02/2026

Statement of capital following an allotment of shares on 2024-07-17

View PDF (6 pages)

17/02/2026

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

15/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (72 pages)

02/04/2025

Change of share class name or designation

View PDF (2 pages)

20/03/2025

06/03/25 Statement of Capital gbp 198601.53

View PDF (6 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)

30/08/2024

Change of details for Cabot Square Capital Llp as a person with significant control on 2023-08-08

View PDF (2 pages)

30/08/2024

Notification of Cabot Square Capital Gp V Llp as a person with significant control on 2023-08-08

View PDF (2 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)

04/04/2024

Cessation of Mml Uk Advisor Llp as a person with significant control on 2023-08-08

View PDF (1 pages)

04/04/2024

Notification of Birdie Holdco Limited as a person with significant control on 2023-08-08

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (6 pages)

27/02/2024

Appointment of Ms Helen Marie Downie as a director on 2024-02-26

View PDF (2 pages)

26/02/2024

Termination of appointment of Harrison Harvey Smith as a director on 2024-02-26

View PDF (1 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)

01/11/2023

Change of share class name or designation

View PDF (2 pages)

29/09/2023

Resolutions

View PDF (6 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (70 pages)

10/09/2023

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

View PDF (6 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)

31/08/2023

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

View PDF (6 pages)

25/08/2023

Appointment of Mr Keith Maddin as a director on 2023-08-08

View PDF (3 pages)

25/08/2023

Appointment of Mr James Page as a director on 2023-08-08

View PDF (2 pages)

25/08/2023

Appointment of Mr Andrew James Honan as a director on 2023-08-08

View PDF (2 pages)

25/08/2023

Appointment of Mr Harrison Harvey Smith as a director on 2023-08-08

View PDF (2 pages)

24/08/2023

Change of share class name or designation

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 David Christopher Harris 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

Notification of Mml Uk Advisor Llp as a person with significant control on 2023-08-08

View PDF (2 pages)

24/08/2023

Notification of Cabot Square Capital Llp as a person with significant control on 2023-08-08

View PDF (2 pages)

24/08/2023

Cessation of Mml Infrastructure I Holdco 1 Ltd as a person with significant control on 2023-08-08

View PDF (1 pages)

24/08/2023

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

View PDF (2 pages)

16/08/2023

Registration of charge 147100240001, created on 2023-08-08

View PDF (40 pages)

27/06/2023

Change of share class name or designation

View PDF (2 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

08/10/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Mr Keith Maddin	Director	08/08/2023 - Present	4
Mr James Page	Director	08/08/2023 - Present	9
Downie, Helen Marie	Director	26/02/2024 - Present	26
Malloy, Craig	Director	01/01/2025 - Present	36
Rooney, Mark	Director	08/08/2023 - Present	22

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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12/09/1990

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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

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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 HOLDINGS LIMITED

PREMIER MODULAR GROUP HOLDINGS 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 7 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 HOLDINGS LIMITED?

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

Where is PREMIER MODULAR GROUP HOLDINGS LIMITED located?

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

What does PREMIER MODULAR GROUP HOLDINGS LIMITED do?

PREMIER MODULAR GROUP HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Replacement Filing of Confirmation Statement dated 2024-03-06.