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PREMIA UK HOLDINGS 1 LIMITED - 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
Company Information
- Company registration number
- 11692704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Plantation Place South
- 60 Great Tower Street
- London
- EC3R 5AZ
- United Kingdom 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom UK
Management
- Managing Directors
- GRINT, Colin Malcolm
- MARIES, Scott Laurence
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-22
- Age Of Company 2018-11-22 5 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIA UK HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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PREMIA UK HOLDINGS 1 LIMITED Company Description
- PREMIA UK HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11692704. Its current trading status is "live". It was registered 2018-11-22. It was previously called PREMIA UK HOLDINGS LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor Plantation Place South .
Get PREMIA UK HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premia Uk Holdings 1 Limited - 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
- 2018-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIA UK HOLDINGS 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-01-28) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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notification-of-a-person-with-significant-control-statement (2020-07-21) - PSC08
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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notification-of-a-person-with-significant-control (2019-07-18) - PSC01
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notification-of-a-person-with-significant-control (2019-07-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-16) - PSC09
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resolution (2019-03-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-03-13) - PSC08
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resolution (2019-03-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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change-account-reference-date-company-current-extended (2019-03-12) - AA01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-11-22) - NEWINC
