Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Premier Modular Group Holdings Limited
- Incorporated
- 7 March 2023 (3 years)
- Previously known as
- Birdie Topco Limited (until 17 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Premier Modular Limited Catfoss Industrial Estate Catfoss LaneCatfoss AirfieldBrandesburtonYO25 8EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1970 (56)
Director · Appointed 26 February 2024
Also at Circle Investco Limited · more companies
British
Born March 1986 (40)
Director · Appointed 8 August 2023
Irish
Born April 1979 (47)
Director · Appointed 8 August 2023
British
Born March 1968 (58)
British
Born June 1962 (64)
Page, James
Director · Appointed 8 August 2023
British
Born May 1987 (39)
Director · Appointed 8 August 2023
British
Born August 1968 (58)
Officer history (5 former)
1 January 2025
31 December 2024
1 November 2024
26 February 2024
26 February 2024
8 August 2023
8 August 2023
8 August 2023
8 August 2023
8 August 2023
8 August 2023
8 August 2023
8 August 2023
Appointed Page, James as Director
8 August 2023
8 August 2023
7 March 2023
7 March 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc318397
Corporate entity · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14920177
Limited Liability Partnership
Reg. no. Oc398336
Holdings 1
Companies where Premier Modular Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 August 2023
Ceased MML UK Advisor LLP — Owns 25–50% of shares
8 August 2023
Ceased MML Infrastructure I Holdco 1 Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Net Current Assets | (£1,015,000) |
| Shareholder Funds | (£46,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of share class name or designation | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Memorandum and Articles of Association |
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