PREMISES TOPCO LIMITED

Active Lynchwood

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PREMISES TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jan 2025 Active Lynchwood, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 The Forum Minerva Business Park Lynchwood Peterborough PE2 6FT United Kingdom

Full company profile for PREMISES TOPCO LIMITED (16196298), an active company based in Lynchwood, United Kingdom. Incorporated 20 Jan 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,000 Shares £2.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 20254,000£2.40m£600

Officers

Officers

3 active
Status
Hall, Jamie JohnDirectorBritishEngland404 Feb 2025Active
Jamie Scott DavisDirectorBritishIsle Of Man4514 Feb 2025Active
Jozef David TaylorDirectorBritishWales4114 Feb 2025Active

Shareholders

Shareholders (4)

Certek Group Holdings Limited
59.4%
6,000
Aeroignis (uk) Ltd
23.8%
2,400

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PREMISES TOPCO LIMITED Current Company
PREMISES BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
17 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jun 2025OfficersAppointment of Mr Jozef David Taylor as director on 14 Feb 2025
15 Jun 2025OfficersAppointment of Mr Jamie Scott Davis as director on 14 Feb 2025
3 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

17 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jun 2025 Officers

Appointment of Mr Jozef David Taylor as director on 14 Feb 2025

15 Jun 2025 Officers

Appointment of Mr Jamie Scott Davis as director on 14 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

4 months ago on 3 Feb 2026

Confirmation statement made on 19 Jan 2026 with updates

4 months ago on 22 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Jun 2025

Appointment of Mr Jozef David Taylor as director on 14 Feb 2025

11 months ago on 15 Jun 2025

Appointment of Mr Jamie Scott Davis as director on 14 Feb 2025

11 months ago on 15 Jun 2025