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PREMIER MODULAR GROUP HOLDINGS LIMITED

PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, YO25 8EJ,
Company Registration Number
14710024
Private Limited Company
Active

Company Overview

About Premier Modular Group Holdings Ltd
PREMIER MODULAR GROUP HOLDINGS LIMITED was founded on 2023-03-07 and has its registered office in Brandesburton. The organisation's status is listed as "Active". Premier Modular Group Holdings Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PREMIER MODULAR GROUP HOLDINGS LIMITED
 
Legal Registered Office
PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE
CATFOSS AIRFIELD
BRANDESBURTON
DRIFFIELD
YO25 8EJ
 
Previous Names
BIRDIE TOPCO LIMITED17/11/2023
Filing Information
Company Number 14710024
Company ID Number 14710024
Date formed 2023-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 
Return next due 04/04/2024
Type of accounts GROUP
Last Datalog update: 2026-07-05 05:47:40
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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.

DateDocument TypeDocument Description
2026-08-26Change of share class name or designation
2026-08-1727/07/26 STATEMENT OF CAPITAL GBP 158395.44
2026-08-07Memorandum articles filed
2026-07-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2026-07-06Statement of capital on 2026-06-25 GBP158,377.43
2026-06-3025/06/26 STATEMENT OF CAPITAL GBP 2250514.82
2026-06-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 25/06/2026<li>Resolution Capitalise 2051906 25/06/2026</ul>
2026-06-25Solvency Statement dated 25/06/26
2026-06-25Statement by Directors
2026-06-25Statement of capital on GBP 198,608.82
2026-05-2622/12/25 STATEMENT OF CAPITAL GBP 198608.82
2026-03-26Error
2026-03-14Replacement filing of SH01 - 17/07/24 Statement of Capital gbp 198601.53
2026-02-26Change of share class name or designation
2026-02-25Error
2026-02-1817/07/24 STATEMENT OF CAPITAL GBP 206157.26
2026-02-17Error
2025-10-08CONFIRMATION STATEMENT MADE ON 08/10/25, WITH UPDATES
2025-01-03APPOINTMENT TERMINATED, DIRECTOR CRAIG GLOVER
2025-01-03DIRECTOR APPOINTED MR CRAIG MALLOY
2024-11-01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLISON
2024-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-04-04CESSATION OF MML UK ADVISOR LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Notification of Birdie Holdco Limited as a person with significant control on 2023-08-08
2024-04-04CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-02-27DIRECTOR APPOINTED MS HELEN MARIE DOWNIE
2024-02-26APPOINTMENT TERMINATED, DIRECTOR HARRISON HARVEY SMITH
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-29Memorandum articles filed
2023-09-10Second filing of capital allotment of shares GBP195,693.83
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
2023-08-3108/08/23 STATEMENT OF CAPITAL GBP 195694.75
2023-08-25DIRECTOR APPOINTED MR KEITH MADDIN
2023-08-25DIRECTOR APPOINTED MR JAMES PAGE
2023-08-24Change of share class name or designation
2023-08-24DIRECTOR APPOINTED MR DANIEL ALLISON
2023-08-24DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS
2023-08-24DIRECTOR APPOINTED MR MARK ROONEY
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HONAN
2023-08-24APPOINTMENT TERMINATED, DIRECTOR HARRISON HARVEY SMITH
2023-08-24Notification of Mml Uk Advisor Llp as a person with significant control on 2023-08-08
2023-08-24Notification of Cabot Square Capital Llp as a person with significant control on 2023-08-08
2023-08-24CESSATION OF MML INFRASTRUCTURE I HOLDCO 1 LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24DIRECTOR APPOINTED MR CRAIG GLOVER
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE 147100240001
2023-06-27Change of share class name or designation
2023-03-07New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PREMIER MODULAR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MODULAR GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PREMIER MODULAR GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PREMIER MODULAR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER MODULAR GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PREMIER MODULAR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER MODULAR GROUP 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 (64304 - Activities of open-ended investment companies) as PREMIER MODULAR GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER MODULAR GROUP 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 MODULAR GROUP 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 MODULAR GROUP 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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