Premium Facilities Services Ltd

16180077

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

E11 Unit E11 Holly Farm Business Park, Honiley, Warwickshire, CV8 1NP

Incorporated 13/01/2025

Compliance

Next accounts due

13/10/2026

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 · Age 81

James Elliot Howson

director · Since 13/01/2025

British · England · Age 81

Paul Ronald Rafferty

director · Since 20/02/2025

British · England · Age 70

Robert Lunn Spence

director · Since 20/02/2025

British · United Kingdom · Age 57

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 · Age 81

E11, Unit E11 Holly Farm Business Park, Warwickshire, CV8 1NP

Notified 13/01/2025

Charges2 outstanding

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