Premier Bidco Limited in Coryton STANFORD LE HOPE - SS17 9LN

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Premier Bidco Limited STANFORD LE HOPE

Founded in 2015, Premier Bidco, classified under reg no. 09744413 is an active company. Currently registered at The Manorway SS17 9LN, Stanford Le Hope the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Anna L., Claes A. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Craig G. who worked with the the company until 27 May 2016.

Premier Bidco Limited Address / Contact

Office Address	The Manorway
Office Address2	Coryton
Town	Stanford Le Hope
Post code	SS17 9LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09744413
Date of Incorporation	Fri, 21st Aug 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Anna L.

Position: Director

Appointed: 08 February 2022

Claes A.

Position: Director

Appointed: 08 February 2022

Andrew W.

Position: Secretary

Appointed: 01 June 2016

Andrew W.

Position: Director

Appointed: 01 June 2016

Craig C.

Position: Director

Appointed: 26 June 2020

Resigned: 08 February 2022

William W.

Position: Director

Appointed: 03 November 2015

Resigned: 28 September 2017

Craig G.

Position: Secretary

Appointed: 22 September 2015

Resigned: 27 May 2016

Diane L.

Position: Director

Appointed: 22 September 2015

Resigned: 30 July 2017

Craig G.

Position: Director

Appointed: 22 September 2015

Resigned: 31 July 2017

Nicholas P.

Position: Director

Appointed: 22 September 2015

Resigned: 26 June 2020

David H.

Position: Director

Appointed: 22 September 2015

Resigned: 07 October 2015

Jonathan B.

Position: Director

Appointed: 21 August 2015

Resigned: 07 October 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Premier Midco Limited from Stanford-Le-Hope, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Premier Midco Limited

The Manorway Coryton, Stanford-Le-Hope, SS17 9LN, England

Legal authority	Companies Acts - England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09744344
Notified on	6 April 2016
Ceased on	8 February 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 14th, April 2024	accounts	Free Download (236 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 14th, April 2024	accounts	Free Download (236 pages)
CS01	Confirmation statement with no updates August 20, 2023 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (220 pages)
CS01	Confirmation statement with updates August 20, 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 31st, March 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2022	resolution	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, February 2022	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 097444130001 filed on: 14th, February 2022	mortgage	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 8, 2022 filed on: 11th, February 2022	persons with significant control	Free Download (1 page)
AP01	On February 8, 2022 new director was appointed. filed on: 9th, February 2022	officers	Free Download (2 pages)
AP01	On February 8, 2022 new director was appointed. filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
CH01	On September 27, 2021 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 6th, January 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates August 20, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AP01	On June 26, 2020 new director was appointed. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 26, 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 5th, November 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 20, 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 26th, October 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates August 20, 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, November 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: September 28, 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 20, 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: July 30, 2017 filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates August 20, 2016 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AP03	On June 1, 2016 - new secretary appointed filed on: 1st, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 27, 2016 filed on: 1st, June 2016	officers	Free Download (1 page)
AP01	On June 1, 2016 new director was appointed. filed on: 1st, June 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2016 to June 30, 2016 filed on: 11th, December 2015	accounts	Free Download (1 page)
AP01	On November 3, 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	On September 22, 2015 new director was appointed. filed on: 29th, October 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, October 2015	resolution	Free Download
AP03	On September 22, 2015 - new secretary appointed filed on: 9th, October 2015	officers	Free Download (2 pages)
CH01	On September 22, 2015 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 7, 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	On September 22, 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 7, 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	On September 22, 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	On September 22, 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS United Kingdom to The Manorway Coryton Stanford Le Hope Essex SS17 9LN on October 6, 2015 filed on: 6th, October 2015	address	Free Download (1 page)
MR01	Registration of charge 097444130001, created on September 22, 2015 filed on: 22nd, September 2015	mortgage	Free Download (43 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2015	incorporation	Free Download (29 pages)

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