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Premier Cables Holdings Limited
07970241
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PRIORY POINT STANNARD WAY, BEDFORD, MK44 3DT
Incorporated 29/02/2012
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael Paul Veum
director · Since 27/09/2018
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 53
Also on 3 other boards
Mr Timothy James Teske
director · Since 23/08/2019
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
Persons with Significant Control
Premier Cables Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 11, Humphrys Road, Dunstable, LU5 4TP
Reg: 05308441 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC AS UK COLLATERAL AGENT
Created 06/03/2018Registered 13/03/2018Satisfied 18/03/2021
Charge
satisfied
BANK OF MONTREAL
Created 08/01/2016Registered 14/01/2016Satisfied 26/04/2018
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 31/05/2012Registered 07/06/2012Satisfied 07/01/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/05/2012Registered 07/06/2012Satisfied 05/10/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/05/2012Registered 07/06/2012Satisfied 05/10/2016