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Premiere Group Holdings Limited

Premiere Group Holdings Limited is an active company incorporated on 7 January 2019 with the registered office located in Brighton, East Sussex. Premiere Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11752107
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 10 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
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1938
Director • British • Lives in England • Born in Jul 1938
Mr John Downton Croft
PSC • British • Lives in England • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Land Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Allied Land Developments Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
B.T. Estates Management Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Knutsford Management Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Joltaction Limited
John Downton Croft and David Michael Rogers are mutual people.
Active
Establishment Management Services Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Seis Media Limited
John Downton Croft and David Michael Rogers are mutual people.
Active
1 Brittany Road Limited
John Downton Croft and David Michael Rogers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.52K
Increased by £6.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.25K
Decreased by £343.3K (-98%)
Total Liabilities
-£23.18K
Increased by £21.98K (+1824%)
Net Assets
-£15.93K
Decreased by £365.27K (-105%)
Debt Ratio (%)
320%
Increased by 319.34% (+92899%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
John Downton Croft (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
David Michael Rogers (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
David Michael Rogers Resigned
1 Year 2 Months Ago on 16 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 27 Sep 2024
Notification of John Downton Croft as a person with significant control on 16 August 2024
Submitted on 29 Aug 2024
Termination of appointment of David Michael Rogers as a director on 16 August 2024
Submitted on 29 Aug 2024
Cessation of David Michael Rogers as a person with significant control on 16 August 2024
Submitted on 29 Aug 2024
Repayment History
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