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LIVE · CORPUS
Dossier

PREMIUM ESTATES LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
7
Officers
2
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2019-04-23
Legal form
ltd
Activity
64209
Registered office
159 Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

PREMIUM ESTATES LTD is a ltd registered in GB, incorporated 2019-04-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11958360
Status
active
Type
ltd
Incorporated
2019-04-23
Registered office
159 Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom
SIC
64209
Officers · 1 active
  • BEVERLEY, Matthew Graham
    director · British · appt 2020-06-01
  • SHEIKH, Idris(resigned)
    director · British · appt 2019-04-23
Beneficial owners · PSC · 1 current
  • Mr Matthew Beverley
    individual PSC · United Kingdom · since 2020-06-01
    75–100% shares
  • Mr Idris Sheikh
    individual PSC · United Kingdom · ceased 2020-06-01
    25–50% shares
  • Shenaz Sheikh
    individual PSC · United Kingdom · ceased 2020-06-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-15
Outstanding charges
2
/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

D P M CONSIGNMENTS LTD
HOVERDALE FIFE LTD
HOVERDALE NORTHERN LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PREMIUM ESTATES LTD. Notes are community-contributed leads, not verified facts.

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