Premium Support Services Limited
- Company number
- 07323785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2010
- Nature of business
- Other cleaning services
- Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASTELLI, Nicolas Alessandro | Director | 20 Aug 2026 | |
| MOORE, Justin Roger | Director | 20 Aug 2026 | |
| PHIPPS, Clinton James | Director | 19 Sep 2023 | |
| HULLEY, Gordon George | Director | 26 Jul 2023 | |
| VENTER, Johan Andrew | Director | 26 Jul 2023 | 31 Aug 2026 |
| LAIRD, Lisa Helen | Director | 26 Jul 2023 | 22 Dec 2025 |
| GARRETT, Michael Anthony | Director | 26 Jul 2023 | 25 Feb 2025 |
| GARRETT, Michael Stephan | Director | 26 Jul 2023 | 22 Apr 2024 |
| GARRETT, Michael Stephan | Director | 1 Sep 2011 | 26 Jul 2023 |
| GARRETT, Deborah Ann | Director | 25 Jul 2010 | 26 Jul 2023 |
| GARRETT, Alan Rodney | Secretary | 15 Sep 2012 | 31 Jan 2018 |
| GARRETT, Alan Rodney | Director | 1 Sep 2011 | 31 Jan 2018 |
| JONES, Sally Jane | Director | 26 Jul 2010 | 31 Jan 2018 |
| NATIONWIDE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 Jul 2010 | 15 Sep 2012 |
| BRETT, Kerry Ann | Director | 22 Jul 2010 | 23 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mgdg Property Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | |
| Premium Support (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | 26 Jul 2023 |
| Mr Michael Stephan Garrett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2018 |
| Mr Alan Rodney Garrett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 31 Dec 2022 | £40,785,004 | £291,384 | £1,226,900 | 2173 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | £23,448 | £134,151 | - |
Connections
Owned by
Premium Support Services Limited → Mgdg Property UK Limited → Excellerate Services UK Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Directors’ other companies
- MOORE, Justin Roger - Director at G.S. Associates (Scotland) Limited
- MOORE, Justin Roger - Director at Contract Cleaning And Maintenance Limited
- MOORE, Justin Roger - Director at Excellerate Services Holdings UK Limited
- MOORE, Justin Roger - Director at Templewood Cleaning Services Limited
- MOORE, Justin Roger - Director at Excellerate Services UK Limited
- MOORE, Justin Roger - Director at Excellerate UK Services Ltd
- MOORE, Justin Roger - Director at LCC Holdings Limited
- MOORE, Justin Roger - Director at Veridian Data Solutions UK Limited
- MOORE, Justin Roger - Director at Mgdg Property UK Limited
- MOORE, Justin Roger - Director at Excellerate Holdings (Pvt) Limited
Companies at the same address
- Mgdg Property UK Limited (14536006)