Premier Modular Group Ventures Limited

Active14711957 Private limited company
Incorporated
7 March 2023 (3 years)
Previously known as
Birdie Midco 2 Limited (until 17 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
Yorkshire
Address
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane
Catfoss Airfield
Brandesburton
YO25 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

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 8 August 2023
British
Born March 1968 (58)
Director · Appointed 8 August 2023
British
Born August 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
Resigned Allison, Daniel as Director
8 August 2023
Appointed Harris, David Christopher as Director
8 August 2023
Appointed Rooney, Mark as Director
8 August 2023
Appointed Allison, Daniel as Director
8 August 2023
Appointed Glover, Craig as Director
8 August 2023
Resigned Honan, Andrew James as Director
8 August 2023
Resigned Smith, Harrison Harvey as Director
7 March 2023
Appointed Honan, Andrew James as Director
7 March 2023
Appointed Smith, Harrison Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14711802

Holdings 1

Companies where Premier Modular Group Ventures Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Employees
3
Balance sheet detail
2025
Net Current Assets£1,000
Shareholder Funds£368,000

Filings

Filing history not loaded yet. See it on Companies House

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