PREMIER VCT (MAILBOX) LIMITED

Active Hertfordshire

Hotels and similar accommodation

2 employees website.com
Hotels and similar accommodation
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PREMIER VCT (MAILBOX) LIMITED

Hotels and similar accommodation

Founded 26 Aug 1999 Active Hertfordshire, United Kingdom 2 employees website.com
Hotels and similar accommodation

Previous Company Names

HILLGATE (64) LIMITED 26 Aug 1999 — 19 Nov 1999
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £-2M £53K 2024 year on year
Total assets £0
Total Liabilities £2M £53K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PREMIER VCT (MAILBOX) LIMITED (03832043), an active company based in Hertfordshire, United Kingdom. Incorporated 26 Aug 1999. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.05M

Decreased by £53.35k (-3%)

Total Liabilities

£2.05M

Increased by £53.35k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Verite Trust Company
91.7%
Shiva (mailbox) Limited
8.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rishi Ramesh Sachdev

Ceased 6 Apr 2016

Ceased

Ramesh Govindji Sachdev

Ceased 6 Apr 2016

Ceased

Paul Andrew Baudet

Ceased 6 Jan 2025

Ceased

Group Structure

Group Structure

SHIVA HOTELS LIMITED united kingdom
PREMIER VCT (MAILBOX) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Uday Vyas as director on 2026-03-31
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updates
23 Jan 2025Persons With Significant ControlCessation of Paul Andrew Baudet as a person with significant control on 2025-01-06
23 Jan 2025Persons With Significant ControlShiva (Mailbox) Limited notified as a person with significant control
31 Mar 2026 Officers

Termination of Uday Vyas as director on 2026-03-31

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

23 Jan 2025 Persons With Significant Control

Cessation of Paul Andrew Baudet as a person with significant control on 2025-01-06

23 Jan 2025 Persons With Significant Control

Shiva (Mailbox) Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Uday Vyas as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-30 with no updates

5 months ago on 30 Oct 2025

Cessation of Paul Andrew Baudet as a person with significant control on 2025-01-06

1 years ago on 23 Jan 2025

Shiva (Mailbox) Limited notified as a person with significant control

1 years ago on 23 Jan 2025