Register entry · No. 14875237
PREMA PLUS HOLDINGS 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 -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 May 2023 (3 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MARTLAND MILL, MART LANE, BURSCOUGH, ENGLAND, L40 0SD
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jun 2027
- Last made up to
- 15 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PREMA PLUS HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £250 | £100 | 4 |
| 31 May 2024 | not published | not published | — | £100 | 4 |
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Noel Francis Rigby Company Director | Director | 26 May 2023 | — | March 1974 | British · England |
| Robert Anthony Rice Solicitor | Director | 26 May 2023 | — | June 1957 | British · England |
| John Alan Beaumont | Director | 26 May 2023 | — | November 1953 | British · England |
| Malcolm Charles Macvicar | Director | 1 Jun 2026 | — | November 1964 | British · United Kingdom |
| Malcolm Charles Macvicar | Secretary | 1 Jun 2026 | — | — |
Owners and controllers All 3, with past →
No individual or entity with signficant control
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 PREMA PLUS HOLDINGS LTD still trading?
The register shows PREMA PLUS HOLDINGS LTD as active.
What does PREMA PLUS HOLDINGS LTD do?
It files these industry codes 09100 (Support activities for petroleum and natural gas extraction); 46711 (Wholesale of petroleum and petroleum products).
When was PREMA PLUS HOLDINGS LTD set up?
It was incorporated on 17 May 2023.
When are PREMA PLUS HOLDINGS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is PREMA PLUS HOLDINGS LTD's next confirmation statement due?
By 29 June 2027.
Who runs PREMA PLUS HOLDINGS LTD?
PREMA PLUS HOLDINGS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House