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Premium Facilities Services Ltd
Premium Facilities Services Ltd is an active company incorporated on 13 January 2025 with the registered office located in Kenilworth, Warwickshire. Premium Facilities Services Ltd was registered 9 months ago.
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Status
Active
Active since
incorporation
Company No
16180077
Private limited company
Age
9 months
Incorporated
13 January 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(7 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2026
Due by
13 October 2026
(11 months remaining)
Learn more about Premium Facilities Services Ltd
Contact
Update Details
Address
E11 Unit E11 Holly Farm Business Park
Honiley
Warwickshire
CV8 1NP
United Kingdom
Same address since
incorporation
Companies in CV8 1NP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Robert Lunn Spence
Director • Director • Commercial Director • British • Lives in UK • Born in Sep 1969
James Elliot Howson
Director • British • Lives in England • Born in May 1945
Paul Ronald Rafferty
Director • Consultant • British • Lives in England • Born in Nov 1955
Mr James Elliot Howson
PSC • British • Lives in England • Born in May 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otium Services And Facilities Limited
Robert Lunn Spence is a mutual person.
Active
Azteq Group Ltd
Robert Lunn Spence is a mutual person.
Active
BSR Investments Ltd
Robert Lunn Spence is a mutual person.
Active
Azteq Merchant Services Limited
Robert Lunn Spence is a mutual person.
Active
Otium Hospitality & Bars Ltd
Robert Lunn Spence is a mutual person.
Active
It Services For Education Limited
Robert Lunn Spence is a mutual person.
Dissolved
Strategic UK Services Ltd
Robert Lunn Spence is a mutual person.
Dissolved
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Financials
Premium Facilities Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 3 Jun 2025
New Charge Registered
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Robert Lunn Spence Appointed
8 Months Ago on 20 Feb 2025
Mr Paul Ronald Rafferty Appointed
8 Months Ago on 20 Feb 2025
Incorporated
9 Months Ago on 13 Jan 2025
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Documents
Registration of charge 161800770002, created on 3 June 2025
Submitted on 4 Jun 2025
Registration of charge 161800770001, created on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Mr Paul Ronald Rafferty as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Robert Lunn Spence as a director on 20 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 20 Feb 2025
Incorporation
Submitted on 13 Jan 2025
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Repayment History
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