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Company Information for PREMIER RETAIL HOLDINGS LIMITED
FLAVOUR WAREHOUSE LTD, GLOBAL WAY, DARWEN, LANCASHIRE, BB3 0RW,
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Company Registration Number
 12737220 Private Limited Company
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Company Overview
About Premier Retail Holdings Ltd
PREMIER RETAIL HOLDINGS LIMITED was founded on 2020-07-13 and has its registered office in Darwen. The organisation's status is listed as "Active". Premier Retail Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| PREMIER RETAIL HOLDINGS LIMITED | |
| Legal Registered Office | |
| FLAVOUR WAREHOUSE LTD GLOBAL WAY DARWEN LANCASHIRE BB3 0RW | |
Filing Information
| Company Number | 12737220 | |
|---|---|---|
| Company ID Number | 12737220 | |
| Date formed | 2020-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | ||
| Return next due | 10/08/2021 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-05 09:55:16 |
| Companies House |
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Companies with same name PREMIER RETAIL HOLDINGS LIMITED
The following companies were found which have the same name as PREMIER RETAIL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PREMIER RETAIL HOLDINGS INC | Delaware | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
| Audit exemption subsidiary accounts made up to 2023-11-30 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
| Audit exemption subsidiary accounts made up to 2022-11-30 | ||
| DIRECTOR APPOINTED MS SHELLEY DHANA BARKER | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
| Audit exemption subsidiary accounts made up to 2021-11-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Global Way Global Way Darwen Lancashire BB3 0RW | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Unit 1 Hammond Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ England | |
| RES01 | ADOPT ARTICLES 02/09/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC07 | CESSATION OF CALUM COLE CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP EAMON BOYLE | |
| PSC02 | Notification of Flavour Warehouse Limited as a person with significant control on 2020-08-03 | |
| AA01 | Current accounting period shortened from 31/07/21 TO 30/11/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM COLE CLARK | |
| SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 39921 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PREMIER RETAIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREMIER RETAIL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PREMIER RETAIL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of PREMIER RETAIL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER RETAIL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PREMIER RETAIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PREMIER RETAIL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER RETAIL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER RETAIL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREMIER RETAIL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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