Premier Cables Holdings Limited. Head office in Dunstable. Check Director.

Premier Cables Holdings Limited, Dunstable

Premier Cables Holdings Limited is a private limited company. Located at 11 Humphrys Road, Dunstable LU5 4TP, this 12 years old company was incorporated on 2012-02-29 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Timothy T. (appointed on 23 August 2019), Michael V. (appointed on 27 September 2018).

About
Name: Premier Cables Holdings Limited
Number: 07970241
Incorporation date: 2012-02-29
End of financial year: 31 December


Address:	11 Humphrys Road Dunstable LU5 4TP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Premier Cables Ltd

6 April 2016

Address	Unit 11 Humphrys Road, Dunstable, LU5 4TP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05308441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Premier Cables Holdings Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Premier Cables Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Humphrys Road, LU5 4TP Dunstable.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (38 pages)
TM01	Director appointment termination date: November 15, 2022 filed on: 12th, March 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, December 2021 \| accounts	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, March 2021 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	On February 22, 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 61 Gazelle Road Weston-Super-Mare BS24 9ES England to 11 Humphrys Road Dunstable LU5 4TP on February 9, 2021 filed on: 9th, February 2021 \| address	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 079702410005 filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: August 23, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AP01	On August 23, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
AP01	On September 27, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2018 \| mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, April 2018 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 079702410005, created on March 6, 2018 filed on: 13th, March 2018 \| mortgage	Free Download (68 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, February 2018 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, October 2016 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, October 2016 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from 61 Gazelle Road Weston Super Mare Avon BS24 9ES United Kingdom to 61 Gazelle Road Weston-Super-Mare BS24 9ES on September 26, 2016 filed on: 26th, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 29, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
CH01	On July 31, 2015 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 079702410004, created on January 8, 2016 filed on: 14th, January 2016 \| mortgage	Free Download (57 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, January 2016 \| mortgage	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, October 2015 \| auditors	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AP01	On July 31, 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 11 Humphrys Road Woodside Industrial Estate Dunstable LU5 4TP to 61 Gazelle Road Weston Super Mare Avon BS24 9ES on July 31, 2015 filed on: 31st, July 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2015: 1500.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (23 pages)
CH01	On February 1, 2014 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 11, 2014: 1500.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 14, 2012: 1500.00 GBP filed on: 19th, September 2012 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, June 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, June 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, June 2012 \| mortgage	Free Download (11 pages)
AD02	Notification of SAIL filed on: 18th, May 2012 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 18th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2012 \| incorporation	Free Download (9 pages)

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