PREMIER ASSET MANAGEMENT HOLDINGS LTD. - GUILDFORD


Company Profile Company Filings

Overview

PREMIER ASSET MANAGEMENT HOLDINGS LTD. is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIER ASSET MANAGEMENT HOLDINGS LTD. was incorporated 16 years ago on 09/07/2007 and has the registered number: 06307012. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER ASSET MANAGEMENT HOLDINGS LTD. - GUILDFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE

This Company Originates in : United Kingdom
Previous trading names include:
HARVARD HOLDINGS LIMITED (until 31/10/2007)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'SHEA Jan 1962 British Director 2007-07-12 CURRENT
MR PIERS GODFREY HARRISON May 1979 British Director 2020-02-06 CURRENT
MS CATRIONA ANN FLETCHER Secretary 2020-03-31 CURRENT
MICHAEL ANDREW VOGEL Jan 1959 British Director 2007-08-31 UNTIL 2008-01-16 RESIGNED
TIMOTHY DOMINIC JAMES SYDER Jun 1958 British Director 2007-07-12 UNTIL 2008-01-16 RESIGNED
MR WILLIAM ALEXANDER SAUNDERS May 1968 British Director 2007-07-09 UNTIL 2007-07-12 RESIGNED
MR NEIL MACPHERSON Jul 1960 British Director 2007-07-12 UNTIL 2020-03-31 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2007-07-12 UNTIL 2008-01-16 RESIGNED
MR NEIL MACPHERSON Jul 1960 British Secretary 2007-07-12 UNTIL 2020-03-31 RESIGNED
NICOLE GYRING-NIELSEN Secretary 2007-07-09 UNTIL 2007-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Asset Management Midco Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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