Introduction
Watch Company
P
PREM BIDCO LIMITED
PREM BIDCO LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Wisbech. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREM BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14026257
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
3 Algores Way Weasenham Lane Wisbech, PE13 2TQ,
Previous Addresses
86 Deansgate Manchester M3 2ER England
From: 5 April 2022To: 13 October 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILBY, Sandra Diane
ActiveAlgores Way, WisbechPE13 2TQ
Secretary
Appointed 26 Aug 2022
GILBY, Sandra Diane
Algores Way, WisbechPE13 2TQ
Secretary
26 Aug 2022
Active
GILBY, Keith Andrew
ActiveAlgores Way, WisbechPE13 2TQ
Born August 1957
Director
Appointed 26 Aug 2022
GILBY, Keith Andrew
Algores Way, WisbechPE13 2TQ
Born August 1957
Director
26 Aug 2022
Active
SAMSON, Harvey Jack
ActiveAlgores Way, WisbechPE13 2TQ
Born May 1957
Director
Appointed 05 Apr 2022
SAMSON, Harvey Jack
Algores Way, WisbechPE13 2TQ
Born May 1957
Director
05 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harvey Jack Samson
ActiveAlgores Way, WisbechPE13 2TQ
Born May 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Apr 2022
Mr Harvey Jack Samson
Algores Way, WisbechPE13 2TQ
Born May 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 August 2022