Premises Topco Limited

16196298

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 The Forum, Minerva Business Park, Lynchwood, PE2 6FT

Incorporated 20/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jamie John Hall

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Mr Jozef David Taylor

director · Since 14/02/2025

DIRECTOR

BRITISH · WALES · Age 42

Also on 10 other boards

Mr Jamie Scott Davis

director · Since 14/02/2025

DIRECTOR

BRITISH · ISLE OF MAN · Age 46

Jamie John Hall

director · Since 04/02/2025

British · United Kingdom · Age 40

Jamie Scott Davis

director · Since 14/02/2025

British · Isle Of Man · Age 46

Jozef David Taylor

director · Since 14/02/2025

British · Wales · Age 42

Former

David Cullen

director · Resigned 04/02/2025

Persons with Significant Control

Certek Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Reg: 15828160 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/01/2025

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 16/06/2025Registered 17/06/2025

Change History

officer appointed → DAVIS, Jamie Scott

2026-08-16

officer appointed → HALL, Jamie John

2026-08-16

officer appointed → TAYLOR, Jozef David

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 1 The Forum

2026-08-16

1 THE FORUM

post town → Lynchwood

2026-08-16

LYNCHWOOD