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Premier House Investments Limited
Adresa
Hazell Way, Bermuda Road
Industrial Estate,
Nuneaton
Warwickshire
CV10 7PQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. říjen 2018
End of VAT Registration
26. říjen 2019
Company Register Address 3 Field Court
Nuneaton
WC1R 5EF
Company No. 11544188 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Premier House 1 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Brown, Michael Peter Status: Active Notified: 30/08/2018 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Graves, Jonathan Peter Status: Active Notified: 30/08/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hampton, Melvyn Paul Status: Active Notified: 30/08/2018 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brown, Michael Peter Gray'S Inn, London Status: Active Notified: 30/08/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graves, Jonathan Peter Gray'S Inn, London Status: Active Notified: 30/08/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampton, Melvyn Paul Gray'S Inn, London Status: Active Notified: 30/08/2018 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ralph Coleman Holdings Limited Status: Active Notified: 09/10/2018 Companies House Number: 04659801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •