PM LINKS ACQUISITIONS 2020 LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

PM LINKS ACQUISITIONS 2020 LIMITED is a Private Limited Company from DRIFFIELD ENGLAND and has the status: Active.
PM LINKS ACQUISITIONS 2020 LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13088280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PM LINKS ACQUISITIONS 2020 LIMITED - DRIFFIELD

This company is listed in the following categories:
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE, CATFOSS LANE
DRIFFIELD
YO25 8EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER MODULAR ACQUISITIONS LTD (until 20/11/2023)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER HARRIS Mar 1968 British Director 2021-02-05 CURRENT
CRAIG GLOVER Jun 1963 British Director 2021-02-05 CURRENT
MR DANIEL ALLISON May 1971 British Director 2021-02-05 CURRENT
MR KEITH MADDIN Jun 1962 British Director 2020-12-17 UNTIL 2023-08-08 RESIGNED
MR JAMES TOBY PAGE May 1987 Director 2020-12-17 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Van Deventer 2021-02-05 - 2021-02-05 6/1957 Driffield   Significant influence or control
Pm Links Ventures 2020 Limited 2021-02-05 Driffield   Ownership of shares 75 to 100 percent
Premier Modular Holdings Limited 2020-12-17 - 2021-02-05 Driffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Meade Van Deventer 2020-12-17 - 2020-12-17 6/1957 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ST. CATHERINE'S CARE HOMES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
WALTON MANOR LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
OFP TIMBER FRAMED HOMES LTD SANDWICH UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CHARTWAY LIVING HOLDINGS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARTWAY LIVING LIMITED MAIDSTONE Active SMALL 70229 - Management consultancy activities other than financial management
AUTOGRAPH CARE GROUP FINANCE LTD BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOGRAPH CARE GROUP HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUTOGRAPH CARE GROUP LTD BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACG P01 LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ACG P02 LTD BIRMINGHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
CABOT SQUARE ALTERNATIVES PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
LETLIFE ONE LIMITED MAIDSTONE Active SMALL 68100 - Buying and selling of own real estate
PM LINKS HOLDINGS 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS VENTURES 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS FINANCE 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CABOT SQUARE ALTERNATIVES ADVISER LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Premier_Modular_Acquisiti - Accounts 2022-10-25 30-06-2021 £-3,336 equity

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