PREMIER RETAIL HOLDINGS LIMITED

FLAVOUR WAREHOUSE LTD, GLOBAL WAY, DARWEN  BB3 0RW
  • Active
  • Private Limited Company
  • Company No. 12737220
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PREMIER RETAIL HOLDINGS LIMITED was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in DARWEN. PREMIER RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 12 days.

Name PREMIER RETAIL HOLDINGS LIMITED
Company number 12737220
Company type Private Limited Company
Incorporation date 13 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAVOUR WAREHOUSE LTD
GLOBAL WAY
DARWEN
BB3 0RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Flavour Warehouse Limited Global Way, BB3 0RW Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Calum Cole Clark Nationality: British Dates: Monday, July 13, 2020 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-55 days left)
Latest accounts 30 November 2022
Next confirmation statement due 10 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PREMIER RETAIL HOLDINGS LIMITED.

Previous Names

Name Change Date
PREMIER RETAIL HOLDINGS LIMITED 13 Jul 2020