PREMIER 1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PREMIER 1 HOLDINGS LIMITED
COMPANY NUMBER
04060206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
29/01/2001
12/06/2001
P1 GP LIMITED
View all previous names
ESSEX
CM14 4AA
PO Box 12439 St Thomas Road
Brentwood
Essex
CM14 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
| 05/10/2018 | New Company Secretary Elizabeth Ann Sullivan (909556458) Appointed |
| 05/10/2018 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
Credit Risk Overview
Want to learn more about PREMIER 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 736 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 755 |
View Report |
|
21/02/2001 - 15/05/2002 (1 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1960 |
Resigned | Secretary |
Current: 2 Past: 103 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 19 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
| 05/10/2018 | New Company Secretary Elizabeth Ann Sullivan (909556458) Appointed |
| 05/10/2018 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
| 05/10/2018 | New Board Member Elizabeth Ann Sullivan (919188014) Appointed |
| 04/10/2018 | New Company Secretary Elizabeth Ann Sullivan (909556458) Appointed |
| 04/10/2018 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
| 04/10/2018 | New Board Member Elizabeth Ann Sullivan (919188014) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
| 25/02/2016 | Colin Thomas Sullivan (920518178) has left the board |
| 25/02/2016 | New Board Member Colin Thomas Sullivan (918742323) Appointed |
| 25/02/2016 | Colin Thomas Sullivan (920518178) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 18/02/2016 | Stephen Pearl (902413034) has left the board |
| 18/02/2016 | New Board Member Colin Thomas Sullivan (920518178) Appointed |
| 18/02/2016 | Stephen Pearl (902413034) has left the board |
| 18/02/2016 | New Board Member Colin Thomas Sullivan (920518178) Appointed |
| 22/10/2015 | New Board Member Elizabeth Ann Sullivan (919188014) Appointed |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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