Premo Holdings Limited, Newton Aycliffe
Premo Holdings Limited is a private limited company. Located at Durham Way South, Aycliffe Business Park, Newton Aycliffe DL5 6XN, this 8 years old firm was incorporated on 2015-06-12 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).2 directors can be found in the business: Deborah K. (appointed on 14 June 2019), Beau S. (appointed on 12 June 2015).
| About | |
|---|---|
| Name: Premo Holdings Limited | |
| Number: 09635995 | |
| Incorporation date: 2015-06-12 | |
| End of financial year: 30 November |
| Address: |
Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Keenan Holdings Limited
14 June 2019
| Address | 22-26 Stockport Road, Altrincham, WA15 8EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11920973 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nolanda Ltd
30 June 2016 - 14 June 2019
| Address | Merchants House 24 North Quay, Douglas, Isle Of Man, IM1 4LE, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | The Uk Register |
| Registration number | 04421732 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | 2,373 | 1,105,131 | 1,237,413 | 783,177 | 943,760 | 933,460 |
| Fixed Assets | 300 | 337,537 | 297,530 | 259,740 | 2,137,227 | 2,072,113 | 2,056,984 |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
| Shareholder Funds | -715 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -715 | 178,350 | 1,137,824 | 1,458,378 | 2,770,568 | 2,691,010 | 2,764,890 |
The target date for Premo Holdings Limited confirmation statement filing is 2024-06-26. The last one was sent on 2023-06-12. The target date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: Keenan Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stockport Road, WA15 8EX Altrincham. Nolanda Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 24 North Quay, IM1 4LE Douglas, Isle Of Man.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: December 20, 2023 filed on: 28th, December 2023 | officers |
Free Download
(1 page)
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