Premier Group Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Morris, David Graham · Director appointed 1999-08-01
• Mulcahy, Deborah Elaine · Secretary appointed 2009-03-12 resigned 2019-06-01
• Morris, Paulette Ann · Secretary appointed 1999-08-01 resigned 2007-02-16
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-06-07 resigned 1999-06-07
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-06-07 resigned 1999-06-07

People with significant control (1)

• Mr David Graham Morris Active
  Individual Psc · British · resident in United Kingdom · born 3/1959 · notified 2016-04-07
  Voting rights 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 037835780008
  Held by Allica Bank LTD
  Created 2022-04-28
  The freehold property known as the limes cottage, forshaw heath road, earlswood, solihull B94 5JZ as the same is registered at land registry with title number WK329677 the freehold property known as the limes cottage, forshaw heath road, earlswood, solihull B94 5JZ as the same is registered at land registry with title number WK307993.
• A registered charge Satisfied 037835780007
  Held by Assetz Capital Trust Company Limited as Security Trustee
  Created 2019-03-29 · satisfied 2022-09-30
  The freehold property being the limes farm, forshaw heath road, earlswood, solihull, B94 5JZ with title number WK307993; and. The freehold property being the limes cottage, forshaw heath road, earlswood, solihull, B94 5JZ with title number WK329677.
• A registered charge Satisfied 037835780006
  Held by Assetz Capital Trust Company Limited as Security Trustee
  Created 2019-03-29 · satisfied 2022-09-30
• A registered charge Satisfied 037835780005
  Held by Assetz Capital Trust Company Limited as Security Trustee
  Created 2019-03-29 · satisfied 2022-09-30
• A registered charge Satisfied 037835780004
  Held by Barclays Bank PLC
  Created 2014-10-01 · satisfied 2022-09-30
  The limes country lodge and adjacent cottage at forshaw heath road solihull west midlands.
• A registered charge Satisfied 037835780003
  Held by Barclays Bank PLC
  Created 2013-12-09 · satisfied 2022-09-30
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-11 · satisfied 2019-03-14
  F/H the limes forshaw heath road earlswood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-04 · satisfied 2019-03-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Total-exemption-full accounts AA Accounts
• 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-09-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-12-14 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.