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Premier Holdings (UK) Limited

Premier Holdings (UK) Limited is a liquidation company incorporated on 7 August 2006 with the registered office located in Leeds, West Yorkshire. Premier Holdings (UK) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05897650
Private limited company
Age
19 years
Incorporated 7 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 3 months ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Central Square, 5th Floor, 29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Apr 2025 (7 months ago)
Previous address was The Bakestones Kermincham Hall Barns Forty Acre Lane Kermincham Cheshire CW4 8DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1950
PSC • Director • British • Lives in England • Born in Dec 1949
Director • Irish • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Equipserv UK Limited
Alan Clarke, , and 1 more are mutual people.
Active
Circle Leasing Limited
Aidan Gerard Minogue and Dennis Studholme are mutual people.
Active
The Barracks (Bury) Limited
Aidan Gerard Minogue and Dennis Studholme are mutual people.
Active
Marsh Finance Limited
Kevin Marsh is a mutual person.
Active
Car Benefit Solutions Limited
Dennis Studholme is a mutual person.
Active
Car Benefit Car Schemes Limited
Dennis Studholme is a mutual person.
Active
Car Benefit Finance Limited
Dennis Studholme is a mutual person.
Active
Car Benefit Holdings Limited
Dennis Studholme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£479.22K
Increased by £193.08K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £214.06K (+12%)
Total Liabilities
-£856.97K
Decreased by £45.17K (-5%)
Net Assets
£1.12M
Increased by £259.23K (+30%)
Debt Ratio (%)
43%
Decreased by 7.85% (-15%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Apr 2025
Declaration of Solvency
7 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 11 Apr 2025
Mr Dennis Studholme (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Kevin Marsh (PSC) Resigned
7 Months Ago on 24 Mar 2025
Alan Clarke Resigned
7 Months Ago on 24 Mar 2025
Alan Clarke Resigned
7 Months Ago on 24 Mar 2025
Aidan Gerard Minogue Resigned
7 Months Ago on 24 Mar 2025
Kevin Marsh Resigned
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Declaration of solvency
Submitted on 11 Apr 2025
Registered office address changed from The Bakestones Kermincham Hall Barns Forty Acre Lane Kermincham Cheshire CW4 8DX United Kingdom to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on 11 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Change of details for Mr Dennis Studholme as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Kevin Marsh as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Aidan Gerard Minogue as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Alan Clarke as a secretary on 24 March 2025
Submitted on 25 Mar 2025
Cessation of Kevin Marsh as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Alan Clarke as a director on 24 March 2025
Submitted on 25 Mar 2025
Repayment History
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