PREMIUM MOTORHOMES LIMITED - DONCASTER


Company Profile Company Filings

Overview

PREMIUM MOTORHOMES LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
PREMIUM MOTORHOMES LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140073. The accounts status is SMALL and accounts are next due on 30/09/2024.

PREMIUM MOTORHOMES LIMITED - DONCASTER

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE
DONCASTER
SOUTH YORKSHIRE
DN11 8EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART PETER JOHN SMITH Jul 1948 British Director 2022-03-11 CURRENT
MR NIGEL PAUL SEABRIDGE Jul 1984 British Director 2022-03-11 CURRENT
MR MOHID MIAH Oct 1975 British Director 2022-03-11 CURRENT
MICHAEL KARL HERZBERG Nov 1978 United Kingdom Director 2012-07-12 CURRENT
MATHEW RICHARD HERZBERG Jan 1977 English Director 2012-07-12 CURRENT
MR JARROD MICHAEL CLAY Jul 1972 British Director 2022-03-11 CURRENT
MICHAEL KARL HERZBERG Secretary 2012-07-12 CURRENT
MR MATHEW WAINWRIGHT MURUZABAL Jan 1998 British,Spanish Director 2023-03-17 UNTIL 2023-10-03 RESIGNED
MR. MARK JASON BIRCHALL Jun 1968 British Director 2022-03-11 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falcon Recreation Group Limited 2022-09-28 Chesterfield   Ownership of shares 75 to 100 percent
Mr Michael Karl Herzberg 2016-05-12 - 2022-09-28 11/1978 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Mathew Richard Herzberg 2016-05-12 - 2022-09-28 1/1977 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRNE REALISATIONS LIMITED BURY Dissolved... FULL 32120 - Manufacture of jewellery and related articles
GOLDEN-CASTLE CARAVANS LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GLOBAL INVACOM LIMITED WHITSTABLE Active FULL 33200 - Installation of industrial machinery and equipment
THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
ABBEYCREST INTERNATIONAL LTD. BURY Dissolved... FULL 3622 - Manufacture of jewellery & related
COALVILLE GLASS & GLAZING CO. LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
INVACOM LIMITED WHITSTABLE Active DORMANT 74990 - Non-trading company
INVACOM HOLDINGS LIMITED WHITSTABLE Active DORMANT 74990 - Non-trading company
INVACOM SYSTEMS LIMITED WHITSTABLE Active DORMANT 74990 - Non-trading company
ACTION FOR FAMILY CARERS MALDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GLOBAL INVACOM HOLDINGS LIMITED WHITSTABLE Active GROUP 70100 - Activities of head offices
LINCOLN LEISURE VEHICLES LIMITED CHESTERFIELD ENGLAND Active SMALL 45190 - Sale of other motor vehicles
FALCON RECREATION GROUP LIMITED CHESTERFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPULENTIA MADRID OFFICE LIMITED DEESIDE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WAINWRIGHT CAPITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPULENTIA SPV 9 LIMITED DEESIDE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
MILBRIDGE CONSTRUCTION LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
OPULENTIA SPV 8 LTD DEESIDE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
COALVILLE GLAZING HOLDCO LTD. COALVILLE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Premium Motorhomes Limited Filleted accounts for Companies House (small and micro) 2022-03-09 31-07-2021 £1,258,561 Cash £1,300,944 equity
Premium Motorhomes Limited - Filleted accounts 2021-04-27 31-07-2020 £122,304 Cash £985,516 equity
Premium Motorhomes Limited - Filleted accounts 2020-04-21 31-07-2019 £178,825 Cash £853,173 equity
Premium Motorhomes Limited - Filleted accounts 2019-03-20 31-07-2018 £282,299 Cash £613,309 equity
Premium Motorhomes Limited - Filleted accounts 2018-04-24 31-07-2017 £59,357 Cash £500,475 equity
Premium Motorhomes Limited - Abbreviated accounts 2017-03-29 31-07-2016 £16,470 Cash
Premium Motorhomes Limited - Abbreviated accounts 2016-05-17 31-07-2015 £370,131 Cash
Premium Motor Homes Limited - Abbreviated accounts 2015-05-30 31-07-2014 £244,400 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKEHAM ESTATES (NORTHERN) LIMITED DONCASTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IHUS PROJECTS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HALLDALE PROPERTIES LIMITED DONCASTER ENGLAND Active DORMANT 41100 - Development of building projects
FARMHOUSE CHOICE LIMITED DONCASTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
IHUS HOMES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
YORKSHIRE GAS SUPPLIES LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ISOPLUS PIPING SYSTEMS LIMITED DONCASTER ENGLAND Active SMALL 71129 - Other engineering activities
PEAK ESTATE SERVICES LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
LEARNING LINKS SERVICES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DMR REPAIR CENTRE LIMITED DONCASTER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles