Premises Topco Limited

Active16196298 Private limited company
Incorporated
20 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 The Forum
Minerva Business Park
Lynchwood
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davis, Jamie Scott
Director · Appointed 14 February 2025
British
Born July 1980 (46)
Director · Appointed 14 February 2025
British
Born September 1984 (42)
Director · Appointed 4 February 2025
British
Born June 1986 (40)
Officer history (1 former)
14 February 2025
Appointed Davis, Jamie Scott as Director
14 February 2025
Appointed Taylor, Jozef David as Director
4 February 2025
Appointed Hall, Jamie John as Director
4 February 2025
Resigned Cullen, David as Director
20 January 2025
Appointed Cullen, David as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15828160

Holdings 1

Companies where Premises Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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