Company information:
Premier Holdings (Uk) Limited (No: 05897650)
Address: THE BAKESTONES KERMINCHAM HALL BARNS, FORTY ACRE LANE, KERMINCHAM, CHESHIRE, CW4 8DX, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALAN CLARKE ( DOB: Jul-1950 From: Sep-2006 )
Current Director: ALAN CLARKE ( DOB: Jul-1950 From: Sep-2006 )
Current Director: KEVIN MARSH ( DOB: Jun-1939 From: Sep-2006 )
Current Director: AIDAN GERARD MINOGUE ( DOB: Jan-1962 From: Jul-2012 )
Current Director: AIDAN GERARD MINOGUE ( DOB: Jan-1962 From: Jul-2012 )
Current Director: AIDAN GERARD MINOGUE ( DOB: Jan-1962 From: Jul-2012 )
Current Director: DENNIS STUDHOLME ( DOB: Dec-1949 From: Sep-2006 )
Current Secretary: ALAN CLARKE ( DOB: Jul-1950 From: Sep-2006 )
Resigned Director: CHRISTOPHER JOHN DUCKETT ( DOB: Feb-1956 From: Apr-2007 To: Apr-2013 )
Resigned Director: MARK JUNNER ( From: Jul-2012 To: Apr-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2006 To: Sep-2006 )
Persons of Significant Control:
Mr Kevin Marsh, Apartment 702 No 1 Deansgate, Manchester, M3 1AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Dennis Studholme, Apartment 702 No 1 Deansgate, Manchester, M3 1AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,663,774 | 1,651,774 | 1,639,579 | 1,627,579 | 1,615,579 | 1,603,579 | 1,723,579 | 1663774.0,1651774,1639579.0,1627579,1615579,1603579,1723579.0,0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 190,000 | 178,000 | 166,000 | 154,000 | 142,000 | 130,000 | 190000.0,178000,166000.0,154000,142000,130000,0.0,0.0,0.0 | |||
Fixed assets / Investments, fixed assets | 1,473,774 | 1,473,774 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1473774.0,1473774,1473579.0,1473579,1473579,1473579,1473579.0,1473579.0,1473579.0 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,473,774 | 1,473,774 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1473774.0,1473774,1473579.0,1473579,1473579,1473579,1473579.0,1473579.0,1473579.0 |
Current assets | 114,930 | 112,840 | 59,730 | 91,347 | 174,747 | 263,166 | 150,476 | 286,574 | 311,908 | 114930.0,112840,59730.0,91347,174747,263166,150476.0,286574.0,311908.0 |
Current assets / Debtors | 3,483 | 51,100 | 31,600 | 31,600 | 50,300 | 30,200 | 31,600 | 432 | 51,700 | 3483.0,51100,31600.0,31600,50300,30200,31600.0,432.0,51700.0 |
Current assets / Current asset investments / Investments in group undertakings | 1,473,774 | 1,473,774 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1,473,579 | 1473774.0,1473774,1473579.0,1473579,1473579,1473579,1473579.0,1473579.0,1473579.0 |
Current assets / Cash at bank and on hand | 111,447 | 61,740 | 28,130 | 59,747 | 124,447 | 232,966 | 118,876 | 286,142 | 260,208 | 111447.0,61740,28130.0,59747,124447,232966,118876.0,286142.0,260208.0 |
Net current assets (liabilities) | 79,102 | 86,158 | 42,079 | 72,836 | 152,143 | 246,392 | 137,233 | 284,441 | 303,163 | 79102.0,86158,42079.0,72836,152143,246392,137233.0,284441.0,303163.0 |
Total assets less current liabilities | 1,742,876 | 1,737,932 | 1,681,658 | 1,700,415 | 1,767,722 | 1,849,971 | 1,860,812 | 1,758,020 | 1,776,742 | 1742876.0,1737932,1681658.0,1700415,1767722,1849971,1860812.0,1758020.0,1776742.0 |
Net assets (liabilities) | 330,776 | 340,232 | 381,658 | 400,415 | 467,722 | 549,971 | 859,598 | 858,020 | 926,742 | 330776.0,340232,381658.0,400415,467722,549971,859598.0,858020.0,926742.0 |
Equity / share capital and reserves | 330,776 | 340,232 | 381,658 | 400,415 | 467,722 | 549,971 | 859,598 | 858,020 | 926,742 | 330776.0,340232,381658.0,400415,467722,549971,859598.0,858020.0,926742.0 |