OpenCompanies

Premier Retail Holdings Limited

Company number
12737220
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Vintrex Limited (38 companies)

Registered office

Flavour Warehouse Ltd
Global Way
Darwen
BB3 0RW

Officers

NameRoleAppointedResigned
COLE CLARK, Calum Director 13 Jul 2020 3 Aug 2020
BARKER, Shelley Dhana Director 3 Aug 2023
BOYLE, Philip Eamon Director 3 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Calum Cole Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2020 3 Aug 2020
Flavour Warehouse Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2020

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
30 Nov 2024 -
30 Nov 2023 -
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -

Connections

Owned by

Premier Retail Holdings Limited → Flavour Warehouse LimitedVintrex Limited

Controls

Directors’ other companies

Companies at the same address

Data