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Premium Facilities Services Ltd

16180077

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

E11 Unit E11 Holly Farm Business Park, Honiley, Warwickshire, CV8 1NP
Incorporated 13/01/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

81222
Specialised cleaning services

Officers

Mr James Elliot Howson

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND

James Elliot Howson

director · Since 13/01/2025

British · England

Paul Ronald Rafferty

director · Since 20/02/2025

British · England

Robert Lunn Spence

director · Since 20/02/2025

British · United Kingdom

Former

Mr Robert Lunn Spence

director · Resigned 28/08/2026

Mr Paul Ronald Rafferty

director · Resigned 28/08/2026

Persons with Significant Control

Mr James Elliot Howson

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 13/01/2025

Charges3 outstanding

A registered charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 02/09/2026Registered 03/09/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 03/06/2025Registered 04/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 15/05/2025Registered 15/05/2025

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → E11 Unit E11 Holly Farm Business Park
2026-08-16

E11 UNIT E11 HOLLY FARM BUSINESS PARK

post town → Warwickshire
2026-08-16

WARWICKSHIRE

officer appointed → HOWSON, James Elliot
2026-08-16
officer appointed → RAFFERTY, Paul Ronald
2026-08-16
officer appointed → SPENCE, Robert Lunn
2026-08-16