# Prema Plus Holdings Ltd

## Details

- **Company number:** [14875237](https://find-and-update.company-information.service.gov.uk/company/14875237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2023
- **Registered office:** MARTLAND MILL, MART LANE, BURSCOUGH, L40 0SD
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [46711](/sic/46711) Wholesale of petroleum and petroleum products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACVICAR, Malcolm Charles | secretary | 17 May 2023 | 1 Jun 2026 |
| MACVICAR, Malcolm Charles | director | 17 May 2023 | 1 Jun 2026 |
| MACVICAR, Malcolm Charles | secretary | 1 Jun 2026 |  |
| MACVICAR, Malcolm Charles | director | 1 Jun 2026 |  |
| BEAUMONT, John Alan | director | 26 May 2023 |  |
| RIGBY, Noel Francis | director | 26 May 2023 |  |
| RICE, Robert Anthony | director | 26 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Charles Macvicar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Aug 2023 | 14 Sep 2023 |
| Malcolm Charles Macvicar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2023 | 14 Sep 2023 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £250 | 4 |
| 31 May 2024 | - | 4 |




## Controls

- [Prema Plus Limited](/company/13302063) (13302063)
- [Prema Plus Oil & Gas Limited](/company/16348246) (16348246)



## Directors' other companies

- [BEAUMONT, John Alan](/person/6190996) - director at [Prema Plus Oil & Gas Limited](/company/16348246)
- [BEAUMONT, John Alan](/person/6190996) - director at [Prema Plus Limited](/company/13302063)
- [MACVICAR, Malcolm Charles](/person/6958656) - director at [Prema Plus Oil & Gas Limited](/company/16348246)
- [MACVICAR, Malcolm Charles](/person/6958656) - director at [M Squared Brokers Ltd](/company/11892696)
- [RICE, Robert Anthony](/person/7040904) - director at [Prema Plus Limited](/company/13302063)
- [RIGBY, Noel Francis](/person/7040905) - director at [Prema Plus Limited](/company/13302063)



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