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Prema Plus Holdings Ltd

Prema Plus Holdings Ltd is an active company incorporated on 17 May 2023 with the registered office located in Ormskirk, Lancashire. Prema Plus Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14875237
Private limited company
Age
2 years 3 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 17 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Martland Mill
Mart Lane
Burscough
L40 0SD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1974
Director • Accountant • British • Lives in England • Born in Nov 1953
Director • Solicitor • British • Lives in England • Born in Jun 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prema Plus Limited
John Alan Beaumont, Mr Noel Francis Rigby, and 1 more are mutual people.
Active
Prema Plus Oil & Gas Limited
Malcolm Charles Macvicar and John Alan Beaumont are mutual people.
Active
V.A. Business Services Limited
John Alan Beaumont is a mutual person.
Active
Infinite Perspectives Ltd
John Alan Beaumont is a mutual person.
Active
Southport Skip Hire Ltd
John Alan Beaumont is a mutual person.
Active
M Squared Brokers Ltd
Malcolm Charles Macvicar is a mutual person.
Active
Predictive Analytics Ltd
Malcolm Charles Macvicar is a mutual person.
Active
Thermocill Ltd
John Alan Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 30 Jun 2024
Malcolm Charles Macvicar (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
Malcolm Charles Macvicar (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
Malcolm Charles Macvicar (PSC) Appointed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Noel Francis Rigby Appointed
2 Years 3 Months Ago on 26 May 2023
Mr Robert Anthony Rice Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 15 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 7 Jul 2024
Notification of a person with significant control statement
Submitted on 30 Jun 2024
Cessation of Malcolm Charles Macvicar as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Cessation of Malcolm Charles Macvicar as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Notification of Malcolm Charles Macvicar as a person with significant control on 22 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Appointment of Mr John Alan Beaumont as a director on 26 May 2023
Submitted on 31 May 2023
Appointment of Mr Robert Anthony Rice as a director on 26 May 2023
Submitted on 31 May 2023
Repayment History
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