Introduction
Watch Company
P
PREMIER MODULAR GROUP FINANCE LIMITED
PREMIER MODULAR GROUP FINANCE LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Brandesburton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PREMIER MODULAR GROUP FINANCE LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14711802
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
BIRDIE MIDCO 1 LIMITED
From: 7 March 2023To: 17 November 2023
Address
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield Brandesburton, YO25 8EJ,
Previous Addresses
Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
From: 7 March 2023To: 4 September 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HARRIS, David Christopher
ActiveCatfoss Lane, BrandesburtonYO25 8EJ
Born March 1968
Director
Appointed 08 Aug 2023
HARRIS, David Christopher
Catfoss Lane, BrandesburtonYO25 8EJ
Born March 1968
Director
08 Aug 2023
Active
MALLOY, Craig
ActiveCatfoss Lane, BrandesburtonYO25 8EJ
Born June 1970
Director
Appointed 01 Jan 2025
MALLOY, Craig
Catfoss Lane, BrandesburtonYO25 8EJ
Born June 1970
Director
01 Jan 2025
Active
ROONEY, Mark
ActiveCatfoss Lane, BrandesburtonYO25 8EJ
Born August 1968
Director
Appointed 08 Aug 2023
ROONEY, Mark
Catfoss Lane, BrandesburtonYO25 8EJ
Born August 1968
Director
08 Aug 2023
Active
ALLISON, Daniel
ResignedCatfoss Lane, BrandesburtonYO25 8EJ
Born May 1971
Director
Appointed 08 Aug 2023
Resigned 01 Nov 2024
ALLISON, Daniel
Catfoss Lane, BrandesburtonYO25 8EJ
Born May 1971
Director
08 Aug 2023
Resigned 01 Nov 2024
Resigned
GLOVER, Craig
ResignedCatfoss Lane, BrandesburtonYO25 8EJ
Born June 1963
Director
Appointed 08 Aug 2023
Resigned 31 Dec 2024
GLOVER, Craig
Catfoss Lane, BrandesburtonYO25 8EJ
Born June 1963
Director
08 Aug 2023
Resigned 31 Dec 2024
Resigned
HONAN, Andrew James
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
Appointed 07 Mar 2023
Resigned 08 Aug 2023
HONAN, Andrew James
5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
07 Mar 2023
Resigned 08 Aug 2023
Resigned
SMITH, Harrison Harvey
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1993
Director
Appointed 07 Mar 2023
Resigned 08 Aug 2023
SMITH, Harrison Harvey
5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1993
Director
07 Mar 2023
Resigned 08 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Catfoss Airfield, DriffieldYO25 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Premier Modular Group Holdings Limited
Catfoss Airfield, DriffieldYO25 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
28
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
15 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2024
3 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2024
17 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2023
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023