# Premier Holdings (UK) Limited

## Details

- **Company number:** [05897650](https://find-and-update.company-information.service.gov.uk/company/05897650)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2006
- **Dissolved:** 11 Jul 2026
- **Registered office:** CENTRAL SQUARE, 5TH FLOOR, 29, WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [03304393 Limited](/company/03304393) (03304393)