PREMIER BUILDING GROUP HOLDINGS LIMITED

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 21 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Corpacq House 1 Goose Green Altrincham WA14 1DW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Nicholas James Cattell	Director	British	United Kingdom	51	9 Dec 2023	Active

Shareholders

Shareholders (2)


Corp Holdco 240 Limited	100.0%	1	Ordinary	8 Mar 2024
Corpacq Finance Limited	0.0%	0	Ordinary	8 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corp Holdco 240 Limited

United Kingdom

Active

Notified 9 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PREMIER BUILDING GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

PREMIER BUILDING GROUP HOLDINGS LIMITED Current Company

2R INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PCP CLADDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
8 Apr 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
21 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
23 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(37 pages)
13 May 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)