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Summary

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Officers69

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

PREMIER FOODS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 1970 (54 years ago)

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Summary

NamePREMIER FOODS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00971448
Incorporation Date02 Feb 1970 (54 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PF FI**********************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, GRIFFITHS WAY, ST. ALBANS, PREMIER HOUSE, CENTRIUM BUSINESS PARK, AL1 2RE

Officers

individual

IndividualUnited Kingdom

Premier Foods Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcpherson, Kasey

Director


Appointed on23 May 2018

Resigned on12 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moran, Mark

Director


Appointed on08 Dec 2011

Resigned on30 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilbraham, Simon Nicholas

Secretary


Appointed on31 Dec 2007

individual

IndividualUnited Kingdom

Buchanan, Keith Michael

Secretary


Appointed on30 Sep 1992

Resigned on11 Oct 1993

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Events

Old value

23 Sep 2002

Name changePREMIER HOLDINGS LIMITED

15 Apr 2002

Name changeHILLSDOWN HOLDINGS LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with updatesCS01View
16 Dec 2021ResolutionRESOLUTIONSView
16 Dec 2021Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

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Frequently asked questions

Where is PREMIER FOODS (HOLDINGS) LIMITED's headquarters?

PREMIER FOODS (HOLDINGS) LIMITED's headquarters is located at HERTFORDSHIRE, GRIFFITHS WAY, ST. ALBANS, PREMIER HOUSE, CENTRIUM BUSINESS PARK, AL1 2RE

What is PREMIER FOODS (HOLDINGS) LIMITED's industry?

PREMIER FOODS (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was PREMIER FOODS (HOLDINGS) LIMITED started?

PREMIER FOODS (HOLDINGS) LIMITED was started in 1970

Sources: Companies House