Introduction
Watch Company
P
PREMIER BUILDING GROUP HOLDINGS LIMITED
PREMIER BUILDING GROUP HOLDINGS LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREMIER BUILDING GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15339322
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 9 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
CORP BIDCO 241 LIMITED
From: 9 December 2023To: 8 April 2025
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 09 Dec 2023
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
09 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Premier Building Group Finance Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2023