PG

PREMIER GOLD GLOBAL LTD

Dissolved

Company number 00220166

Cardiff · Incorporated 9 March 1927

00220166 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 18 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Dissolved
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.B.BROOKS TRUST COMPANY LIMITED(THE) · 9 March 1927 – 30 June 2015

PREMIER GOLD HOLDINGS LTD · 30 June 2015 – 9 May 2017

PREMIER GOLD SECURITIES LTD · 9 May 2017 – 16 May 2017

Company overview

PREMIER GOLD GLOBAL LTD was a private limited company incorporated on 9 March 1927 and registered in England and Wales and dissolved on 14 April 2026. It has changed its name 3 times, most recently from PREMIER GOLD SECURITIES LTD on 9 May 2017. Its registered office is at 00220166 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activity is activities of open-ended investment companies (SIC 64304).

Dr Allan Le Roux is a person with significant control who holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two directors: LE ROUX, Allan (appointed 30 June 2015) and DRURY, Kenneth Malcolm (appointed 25 May 2018). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 22 September 2025. The latest confirmation statement was made up to 23 May 2025. Companies House holds 128 filings for this company, most recently a gazette filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
23 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

DK
DRURY, Kenneth Malcolm
Director
25 May 2018
LR
LE ROUX, Allan
Director
30 June 2015
VJ
VILJOEN, Jacobus Johannes Grobler
Secretary · Resigned
3 June 2019
BM
BUTCHER, Michael
Secretary · Resigned
18 June 2018
HC
HOLME, Christopher
Director · Resigned
11 May 2017
BG
BELL, Gillian
Director · Resigned
29 July 2014
MT
MILLER, Tessa
Director · Resigned
27 March 2007
MF
MILLER, Florence
Director · Resigned
8 April 1998
MD
MEE, Douglas Victor
Director · Resigned
12 November 1997
MJ
MILLER, James Derrick
Director · Resigned
—
MA
MILLER, Andrew Michael
Director · Resigned
—

Persons with significant control

PS
Dr Allan Le Roux
Born October 1964
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 April 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Default Companies House Registered Office Address Applied
Address
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Resolution
Resolution
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Resolution
Resolution
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
27 October 2015 View
Certificate Change Of Name Company
Change Of Name
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Address
21 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 November 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Dormant
Accounts
11 November 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Dormant
Accounts
5 October 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Dormant
Accounts
20 October 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Dormant
Accounts
26 September 1996 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Dormant
Accounts
27 September 1995 View
Legacy
Annual Return
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Made Up Date
Accounts
20 October 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Annual Return
10 September 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Annual Return
7 September 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 September 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Incorporation Company
Incorporation
9 March 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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