PM LINKS FINANCE 2020 LIMITED
C/O PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE, CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD YO25 8EJ- Active
- Private Limited Company
- Company No. 13088270
- Last Updated: 01 Mar 2024
Company Profile
PM LINKS FINANCE 2020 LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in DRIFFIELD. PM LINKS FINANCE 2020 LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | PM LINKS FINANCE 2020 LIMITED |
|---|---|
| Company number | 13088270 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE, CATFOSS LANE CATFOSS AIRFIELD, BRANDESBURTON DRIFFIELD YO25 8EJ |
|---|---|
| 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 |
|---|---|
| Mr John Van Deventer Nationality: British,American |
Dates: Friday, February 5, 2021 - Friday, February 5, 2021
significant influence or control
|
| Pm Links Holdings 2020 Limited Catfoss Airfield, Brandesburton, YO25 8EJ |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Meade Van Deventer Nationality: British,American |
Dates: Thursday, December 17, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
|
| Premier Modular Holdings Ltd Catfoss Airfield, Brandesburton, YO25 8EJ |
Dates: Thursday, December 17, 2020 - Friday, February 5, 2021
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 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PM LINKS FINANCE 2020 LIMITED | 17 Dec 2020 |
| PREMIER MODULAR FINANCE LTD | 17 Nov 2023 |