# Premium Support Services Limited

## Details

- **Company number:** [07323785](https://find-and-update.company-information.service.gov.uk/company/07323785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2010
- **Registered office:** 65 LEONARD STREET, LONDON, EC2A 4QS
- **Nature of business:** [81299](/sic/81299) Other cleaning services
- **Corporate group:** [Veridian International UK Limited](/group/71909) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, Kerry Ann | director | 22 Jul 2010 | 23 Jul 2010 |
| NATIONWIDE SECRETARIAL SERVICES LIMITED | corporate-secretary | 22 Jul 2010 | 15 Sep 2012 |
| 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 |
| GARRETT, Michael Stephan | director | 1 Sep 2011 | 26 Jul 2023 |
| GARRETT, Deborah Ann | director | 25 Jul 2010 | 26 Jul 2023 |
| GARRETT, Michael Stephan | director | 26 Jul 2023 | 22 Apr 2024 |
| GARRETT, Michael Anthony | director | 26 Jul 2023 | 25 Feb 2025 |
| LAIRD, Lisa Helen | director | 26 Jul 2023 | 22 Dec 2025 |
| VENTER, Johan Andrew | director | 26 Jul 2023 | 31 Aug 2026 |
| MOORE, Justin Roger | director | 20 Aug 2026 |  |
| RASTELLI, Nicolas Alessandro | director | 20 Aug 2026 |  |
| PHIPPS, Clinton James | director | 19 Sep 2023 |  |
| HULLEY, Gordon George | director | 26 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Rodney Garrett | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jan 2018 |
| Mr Michael Stephan Garrett | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jan 2018 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £40,785,004 | £291,384 | £1,226,900 | 2060 |
| 31 Dec 2011 | - | £23,448 | £134,151 | - |



## Owned by

Premium Support Services Limited → [Mgdg Property UK Limited](/company/14536006) → [Excellerate Services UK Limited](/company/02770135) → [Excellerate Services Holdings UK Limited](/company/04998433) → [Excellerate Holdings (Pvt) Limited](/company/10694263)




## Directors' other companies

- [MOORE, Justin Roger](/person/6794176) - director at [The Julie Kay Way Limited](/company/14059977)
- [MOORE, Justin Roger](/person/6794176) - director at [LCC Holdings Limited](/company/07178643)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services Holdings UK Limited](/company/04998433)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Holdings (Pvt) Limited](/company/10694263)
- [MOORE, Justin Roger](/person/6794176) - director at [Templewood Cleaning Services Limited](/company/04194719)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services UK Limited](/company/02770135)
- [MOORE, Justin Roger](/person/6794176) - director at [Mgdg Property UK Limited](/company/14536006)
- [MOORE, Justin Roger](/person/6794176) - director at [Contract Cleaning And Maintenance Limited](/company/03305205)
- [MOORE, Justin Roger](/person/6794176) - director at [G.S. Associates (Scotland) Limited](/company/SC172127)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate UK Services Ltd](/company/02498745)



## Companies at the same address

- [Mgdg Property UK Limited](/company/14536006) (14536006)