Premier Modular Group Holdings Limited
14710024
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
director · Since 08/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 19 other boards
director · Since 08/08/2023
DIRECTOR
IRISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 26/02/2024
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 40
Also on 6 other boards
Former
director · Resigned 08/08/2023
director · Resigned 08/08/2023
director · Resigned 26/02/2024
director · Resigned 01/11/2024
director · Resigned 31/12/2024
Persons with Significant Control
Cabot Square Capital Gp V Llp
One, Connaught Place, London, W2 2ET
Reg: Oc398336 · United Kingdom · Limited Liability Partnership
Notified 08/08/2023
Cabot Square Capital Llp
1, Connaught Place, London, W2 2ET
Reg: Oc318397 · Companies House London · Limited Liability Partnership
Notified 08/08/2023
Birdie Holdco Limited
5, Upper St. Martin's Lane, London, WC2H 9EA
Reg: 14920177 · England And Wales · Limited Company
Notified 08/08/2023
Former PSCs
Mml Infrastructure I Holdco 1 Ltd
Ceased 08/08/2023
Mml Uk Advisor Llp
Ceased 08/08/2023
Charges1 outstanding
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE
BRANDESBURTON