Premier Labels (Holdings) Ltd
- Active
- Incorporated on 17 Feb 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Premier Labels (Holdings) Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Premier Labels (Holdings) Ltd is currently in active status and it was incorporated on 17 Feb 2015 (9 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Premier Labels (Holdings) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geoffrey Forward | Director | 17 Feb 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 17 Feb 2015 | - | Resigned 17 Feb 2015 |
| 3 | James Stuart Mcmeekin | Director | 17 Feb 2015 | Scottish | Resigned 17 Feb 2015 |
| 4 | COSEC LIMITED | Corporate Director | 17 Feb 2015 | - | Resigned 17 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gary Robert Kerr Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Jun 2017 | British | Active |
| 2 | Mr Geoffrey Forward Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mrs Susan Dorothy Forward Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 28 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Premier Labels (Holdings) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Oct 2022 | Download PDF 3 Pages |
| 2 | Incorporation - Memorandum Articles | 29 Apr 2021 | Download PDF |
| 3 | Capital - Cancellation Shares | 29 Apr 2021 | Download PDF |
| 4 | Resolution | 29 Apr 2021 | Download PDF |
| 5 | Capital - Return Purchase Own Shares | 29 Apr 2021 | Download PDF |
| 6 | Capital - Name Of Class Of Shares | 29 Apr 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 26 Jan 2021 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 13 Jan 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 22 Oct 2019 | Download PDF 6 Pages |
| 11 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 22 Oct 2018 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 10 Jan 2018 | Download PDF 8 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 14 Nov 2017 | Download PDF 6 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Nov 2017 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 13 Jul 2017 | Download PDF 7 Pages |
| 19 | Resolution | 4 May 2017 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 14 Nov 2016 | Download PDF 7 Pages |
| 21 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 8 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 26 Oct 2016 | Download PDF 2 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Extended | 20 Jul 2016 | Download PDF 1 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type | 27 May 2016 | Download PDF 6 Pages |
| 25 | Capital - Allotment Shares | 20 May 2016 | Download PDF 4 Pages |
| 26 | Capital - Allotment Shares | 20 May 2016 | Download PDF 4 Pages |
| 27 | Capital - Allotment Shares | 20 May 2016 | Download PDF 4 Pages |
| 28 | Capital - Allotment Shares | 20 May 2016 | Download PDF 4 Pages |
| 29 | Capital - Allotment Shares | 4 Apr 2016 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 2 Mar 2015 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 33 | Incorporation - Company | 17 Feb 2015 | Download PDF 29 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 17 Feb 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premier Labels Limited Mutual People: Geoffrey Forward | Active |