Register entry · No. 13395488
PREMIER HOLDINGS 2021 LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,516,431.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 May 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BROOK PARK GADDESBY LANE, REARSBY, LEICESTER, ENGLAND, LE7 4ZB
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 May 2027
- Last made up to
- 12 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PREMIER HOLDINGS 2021 LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (10 months) | not published | not published | £1,000 | £1,516,431 | 0 |
| 31 May 2024 | not published | not published | £0 | £1,342,383 | 0 |
| 31 May 2023 | not published | not published | £151 | £344,432 | 0 |
| 31 May 2022 (13 months) | not published | not published | £4,581 | £187 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark David Poulson | Director | 13 May 2021 | — | September 1969 | British · England |
| Phillip Owen Callington Company Director | Director | 13 May 2021 | — | January 1980 | British · England |
| Matthew Brian Pursglove Director | Director | 13 Sep 2021 | — | October 1979 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Phillip Owen Callington | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 May 2021 | — | January 1980 | British · England |
| Mr Mark David Poulson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 May 2021 | — | September 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PREMIER HOLDINGS 2021 LTD still trading?
The register shows PREMIER HOLDINGS 2021 LTD as active.
What does PREMIER HOLDINGS 2021 LTD do?
It files the industry code 64203 (Activities of construction holding companies).
When was PREMIER HOLDINGS 2021 LTD set up?
It was incorporated on 13 May 2021.
When are PREMIER HOLDINGS 2021 LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PREMIER HOLDINGS 2021 LTD's next confirmation statement due?
By 26 May 2027.
Who runs PREMIER HOLDINGS 2021 LTD?
PREMIER HOLDINGS 2021 LTD has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House