Premiere Kitchens Limited

Active04966660 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Manufacture of kitchen furniture (31020)
Accounts type
Dormant
Region
South West
Address
Q1 Quadrant Distribution Centre
Hardwicke
Gloucester
GL2 2RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2003
British
Born February 1964 (62)
Director · Appointed 17 November 2003
British
Born July 1960 (66)
Officer history (3 former)
8 November 2016
Resigned Holt, Gary as Secretary
17 November 2003
Appointed Markey, Anthony Joseph as Director
17 November 2003
Appointed Markey, Paul Francis as Director
17 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
17 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
17 November 2003
Appointed Holt, Gary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09649466
Former controllers (1)
23 November 2016
Ceased TPT Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MG Markey Holdings Limited Owns 75–100% of shares
Markey Building Services Limited Owns 75–100% of shares
Markey Electrical Solutions Ltd Owns 75–100% of shares
Markey Construction Limited Owns 75–100% of shares
Premiere Kitchens Limited This company Owns 75–100% of shares
Raventree Limited Owns 75–100% of shares
Rusty - Oak Limited Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 £100 £100 £100 £100
Balance sheet detail
2024202220212020
Cash£0£0£0£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with updates12 November 2025
7 November 2025Accounts for a dormant company31 March 2025
26 November 2024Confirmation statement with updates12 November 2024
30 August 2024Accounts for a dormant company31 March 2024
17 January 2024Director's details changed
Show all recent filings

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