Premier Modular Group Holdings Limited

14710024

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE, BRANDESBURTON, YO25 8EJ

Incorporated 07/03/2023

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Keith Maddin

director · Since 08/08/2023

PARTNER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr David Christopher Harris

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Andrew James Honan

director · Since 08/08/2023

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 7 other boards

Mr James Page

director · Since 08/08/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Mark Rooney

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mrs Helen Marie Downie

director · Since 26/02/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Craig Malloy

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Persons with Significant Control

Cabot Square Capital Llp

Significant control

1, Connaught Place, London, W2 2ET

Reg: Oc318397 · Companies House London · Limited Liability Partnership

Notified 08/08/2023

Birdie Holdco Limited

25–50% shares

25–50% votes

5, Upper St. Martin's Lane, London, WC2H 9EA

Reg: 14920177 · England And Wales · Limited Company

Notified 08/08/2023

Cabot Square Capital Gp V Llp

25–50% votes

One, Connaught Place, London, W2 2ET

Reg: Oc398336 · United Kingdom · Limited Liability Partnership

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

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 08/08/2023Registered 16/08/2023