PM Links Holdings 2020 Limited

Active13087888 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
Premier Modular Holdings Ltd (until 17 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Premier Modular Limited Catfoss Industrial Estate
Catfoss Lane
Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1968 (58)
Director · Appointed 5 February 2021
British
Born March 1968 (58)
Officer history (4 former)
1 January 2025
Appointed Malloy, Craig as Director
31 December 2024
Resigned Glover, Craig as Director
1 November 2024
Appointed Rooney, Mark as Director
1 November 2024
Resigned Allison, Daniel as Director
8 August 2023
Resigned Maddin, Keith John as Director
8 August 2023
Resigned Page, James Toby as Director
5 February 2021
Appointed Harris, David Christopher as Director
5 February 2021
Appointed Allison, Daniel as Director
5 February 2021
Appointed Glover, Craig as Director
17 December 2020
Appointed Maddin, Keith John as Director
17 December 2020
Appointed Page, James Toby as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14712368

Holdings 3

Companies where PM Links Holdings 2020 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 August 2023
Ceased Cabot Square Capital LLP — Right to appoint and remove directors
8 August 2023
Ceased Cabot Square Capital GP V LLP — Owns 75–100% of shares
1 December 2021
Ceased Cabot Square Capital LLP — Owns 75–100% of shares

Financials

Employees
302
Balance sheet detail
2021
Net Current Assets(£6,129,000)
Shareholder Funds£141,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
2 September 2026Statement of capital following an allotment of shares
25 August 2026Registration of a charge

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