PREMIER DAWN (EBT) LIMITED
Company Number 03864158
Status
Dissolved
Incorporated
October 25, 1999
Entity Type
Ltd
Registered Office
2nd Floor One Gosforth Park Way
Newcastle Upon Tyne
NE12 8ET
74990
Previous Names
BROOMCO (1966) LIMITED
Ceased on Apr 20, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PREMIER DAWN (EBT) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03864158, this organization has been active since October 1999. Primarily in the 74990 sector, the business maintains its official headquarters at 2nd Floor One Gosforth Park Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 31, 2019
Insolvency
May 31, 2019
Officers
Apr 25, 2019
Officers
Feb 14, 2019
Insolvency
Jul 19, 2018
Resolution
Jul 19, 2018
Insolvency
Jul 18, 2018
Officers
Jul 10, 2018
Officers
Jul 5, 2018
Officers
Jul 5, 2018
Persons With Significant Control
Jan 24, 2018
Persons With Significant Control
Jan 24, 2018
Capital
Dec 21, 2017
Capital
Dec 21, 2017
Insolvency
Dec 21, 2017
Resolution
Dec 21, 2017
Confirmation Statement
Nov 6, 2017
Address
Nov 6, 2017
Address
Oct 26, 2017
Address
Oct 26, 2017
Accounts
Sep 22, 2017
Officers
Jan 16, 2017
Officers
Jan 16, 2017
Officers
Jan 16, 2017
Officers
Jan 16, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pd Parks Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Parkdean Holidays Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 27 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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