OpenCompanies

Premier Holdings (UK) Limited

Company number
05897650
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Aug 2006
Dissolved
11 Jul 2026
Nature of business
Activities of head offices

Registered office

Central Square, 5th Floor, 29
Wellington Street
Leeds
LS1 4DL

Previous names

  • Business Area Limited (until 16 Oct 2006)
  • Kelpack Holdings Limited (until 15 Aug 2013)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 7 Aug 2006 15 Sep 2006
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Aug 2006 15 Sep 2006
JUNNER, Mark Director 25 Jul 2012 1 Apr 2013
DUCKETT, Christopher John Director 4 Apr 2007 1 Apr 2013
MINOGUE, Aidan Gerard Director 25 Jul 2012 24 Mar 2025
CLARKE, Alan Director 15 Sep 2006 24 Mar 2025
MARSH, Kevin Director 15 Sep 2006 24 Mar 2025
CLARKE, Alan Secretary 15 Sep 2006 24 Mar 2025
STUDHOLME, Dennis Director 15 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Kevin Marsh Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Mar 2025
Mr Dennis Studholme Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,117,247 £479,219 0
31 Dec 2023 £926,742 £260,208 0
31 Dec 2022 £858,020 £286,142 0
31 Dec 2021 £859,598 £118,876 0
31 Dec 2020 £549,971 £232,966 0
31 Dec 2019 £467,722 £124,447 0
31 Dec 2018 £400,415 £59,747 -
31 Dec 2017 £381,658 £28,130 4
31 Dec 2016 £340,232 £61,740 4
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Companies at the same address

Data