PREMIER PLACE PROPCO LTD

Key Data

Status

Active

Company No.

11347235

Incorporation date

04/05/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

15/04/2026

Termination of appointment of Holly Grace O'neill as a director on 2026-04-13

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15/04/2026

Termination of appointment of Gavin Christopher Doherty as a director on 2026-04-14

View PDF (1 pages)

09/03/2026

Appointment of Ms Holly Grace O'neill as a director on 2026-03-01

View PDF (2 pages)

25/02/2026

Appointment of Mr Gavin Christopher Doherty as a director on 2026-02-16

View PDF (2 pages)

10/09/2025

Termination of appointment of Theresa Edel Beard as a director on 2025-09-01

View PDF (1 pages)

10/09/2025

Appointment of Mr Matthew Barr as a director on 2025-09-01

View PDF (2 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

13/02/2025

Termination of appointment of Lorna Margaret Zimny as a director on 2025-02-04

View PDF (1 pages)

17/12/2024

Director's details changed for Miss Helena Alice Dorothea Manning on 2024-11-29

View PDF (2 pages)

17/12/2024

Director's details changed for Mrs Theresa Edel Beard on 2024-11-20

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

26/04/2024

Appointment of Miss Helena Alice Dorothea Manning as a director on 2024-04-24

View PDF (2 pages)

26/04/2024

Termination of appointment of Nicholas John Bland as a director on 2024-04-24

View PDF (1 pages)

04/12/2023

Appointment of Mrs Lorna Margaret Zimny as a director on 2023-11-30

View PDF (2 pages)

07/08/2023

Termination of appointment of Alan Denis Booth as a director on 2023-06-28

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/07/2023

Appointment of Mr Alan Denis Booth as a director on 2023-06-26

View PDF (2 pages)

27/06/2023

Appointment of Mrs Theresa Edel Beard as a director on 2023-06-26

View PDF (2 pages)

27/06/2023

Termination of appointment of Alan Denis Booth as a director on 2023-06-26

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
OCORIAN (UK) LIMITED	Corporate Secretary	14/10/2020 - Present	68
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	14/02/2020 - 15/10/2020	251
Masson, Sunil	Director	14/02/2020 - 14/10/2020	204
Bozzino, Julius Manuel	Director	14/02/2020 - 14/10/2020	70
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/05/2018 - 14/02/2020	875

Persons with Significant Control

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

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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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Mixed farming

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Description

About PREMIER PLACE PROPCO LTD

PREMIER PLACE PROPCO LTD is an(a) Active company incorporated on 04/05/2018 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. 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 PLACE PROPCO LTD?

PREMIER PLACE PROPCO LTD is currently Active. It was registered on 04/05/2018 .

Where is PREMIER PLACE PROPCO LTD located?

PREMIER PLACE PROPCO LTD is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does PREMIER PLACE PROPCO LTD do?

PREMIER PLACE PROPCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PREMIER PLACE PROPCO LTD?

The latest filing was on 15/04/2026: Termination of appointment of Holly Grace O'neill as a director on 2026-04-13.