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Companies House/St. Helens/Company profile

PREMIAIR APPLIANCES LIMITED

Active
05902977·incorporated 2006-08-11

PREMIAIR APPLIANCES LIMITED is an active UK private limited company, incorporated on 11 August 2006 at Companies House (number 05902977; OpenRegistry canonical ID GB-05902977-premiair-appliances-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 5,360 active companies registered in St. Helens (postcode WA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-11
Registered Address
PREMIAIR APPLIANCES, LANCOTS LANE, ST. HELENS, WA9 3EX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PREMIAIR APPLIANCES LIMITED has 1 person with significant control on file:

  • Holmpatrick Ltd (United Kingdom reg. 07853609). Notified 2016-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mark Benyon born 1951 resident in England, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Richard John Jeff Fox born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

PREMIAIR APPLIANCES LIMITED has previously traded as:

  • ASSISTIVE LISTENING LIMITED (until 2009-08-28)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in St. Helens: