PREMIA UK HOLDINGS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIA UK HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA UK HOLDINGS 1 LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692704. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA UK HOLDINGS 1 LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692704. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA UK HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIA UK HOLDINGS LTD (until 01/02/2021)
PREMIA UK HOLDINGS LTD (until 01/02/2021)
CHALLENGECROFT LIMITED (until 13/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT LAURENCE MARIES | Dec 1971 | British | Director | 2019-03-12 | CURRENT |
| MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-10-28 | CURRENT |
| MR SIMON PETER CURTIS | Jun 1970 | British | Director | 2023-05-12 | CURRENT |
| MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-11-22 UNTIL 2021-07-31 | RESIGNED | ||
| MR ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2019-09-18 UNTIL 2020-10-28 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-11-22 UNTIL 2019-03-12 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-11-22 UNTIL 2019-03-12 | RESIGNED |
| LARYSA ALLA DLABOHA | Secretary | 2021-07-31 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Robert Wall Iv | 2019-03-12 - 2019-03-12 | 7/1958 | New York | Significant influence or control |
| Mr George Edward Matelich | 2019-03-12 - 2019-03-12 | 6/1956 | New York | Significant influence or control |
| Mr Frank Templeton Nickell | 2019-03-12 - 2019-03-12 | 9/1947 | New York | Significant influence or control |
| Clifford Chance Nominees No.2 Limited | 2018-11-22 - 2019-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |