| Company Name | Pm Links Ventures 2020 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13088155 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2020(3 years, 4 months ago) |
| Previous Name | Premier Modular Ventures Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Keith John Maddin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Premier Modular Limited Catfoss Industrial Est Catfoss Airfield, Brandesburton Driffield YO25 8EJ |
| Director Name | Mr James Toby Page |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Premier Modular Limited Catfoss Industrial Est Catfoss Airfield, Brandesburton Driffield YO25 8EJ |
| Director Name | Mr Daniel Allison |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Driffield YO25 8EJ |
| Director Name | Mr Craig Glover |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Driffield YO25 8EJ |
| Director Name | Mr David Christopher Harris |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Driffield YO25 8EJ |
Location
| Registered Address | C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Brandesburton |
| Ward | East Wolds and Coastal |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 7 December 2021 | Delivered on: 9 December 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
|---|---|
| 2 February 2021 | Delivered on: 5 February 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Change of details for Premier Modular Finance Limited as a person with significant control on 17 November 2023 (2 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
| 20 November 2023 | Company name changed premier modular ventures LTD\certificate issued on 20/11/23
|
| 3 October 2023 | Group of companies' accounts made up to 30 June 2022 (62 pages) |
| 5 September 2023 | Memorandum and Articles of Association (27 pages) |
| 21 August 2023 | Registration of charge 130881550004, created on 9 August 2023 (16 pages) |
| 21 August 2023 | Resolutions
|
| 16 August 2023 | Registration of charge 130881550003, created on 9 August 2023 (11 pages) |
| 15 August 2023 | Termination of appointment of Keith John Maddin as a director on 8 August 2023 (1 page) |
| 15 August 2023 | Termination of appointment of James Toby Page as a director on 8 August 2023 (1 page) |
| 19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 31 October 2022 | Notification of Premier Modular Finance Limited as a person with significant control on 5 February 2021 (2 pages) |
| 31 October 2022 | Cessation of John Van Deventer as a person with significant control on 5 February 2021 (1 page) |
| 24 October 2022 | Group of companies' accounts made up to 30 June 2021 (59 pages) |
| 24 January 2022 | Cessation of Premier Modular Holdings Limited as a person with significant control on 5 February 2021 (1 page) |
| 24 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 24 January 2022 | Notification of John Van Deventer as a person with significant control on 5 February 2021 (2 pages) |
| 9 December 2021 | Registration of charge 130881550002, created on 7 December 2021 (46 pages) |
| 11 May 2021 | Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 17 March 2021 | Change of details for Premier Modular Finance Ltd as a person with significant control on 5 February 2021 (2 pages) |
| 3 March 2021 | Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ on 3 March 2021 (1 page) |
| 24 February 2021 | Appointment of Mr Daniel Allison as a director on 5 February 2021 (2 pages) |
| 24 February 2021 | Appointment of Mr David Christopher Harris as a director on 5 February 2021 (2 pages) |
| 24 February 2021 | Appointment of Mr Craig Glover as a director on 5 February 2021 (2 pages) |
| 5 February 2021 | Registration of charge 130881550001, created on 2 February 2021 (44 pages) |
| 18 January 2021 | Cessation of John Meade Van Deventer as a person with significant control on 17 December 2020 (1 page) |
| 5 January 2021 | Notification of Premier Modular Finance Ltd as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Incorporation Statement of capital on 2020-12-17
|