Premco Group Holdings Limited

General information

Name:

Premco Group Holdings Ltd

Office Address:

Stanhope House 12 Stanhope Place EH12 5HH Edinburgh

Number: SC219347

Incorporation date: 2001-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC219347 23 years ago, Premco Group Holdings Limited was set up as a Private Limited Company. Its latest office address is Stanhope House, 12 Stanhope Place Edinburgh. The company changed its name two times. Until 2022 the company has been working on providing its services as Newmills Holdings but at this moment the company is listed under the name Premco Group Holdings Limited. This firm's Standard Industrial Classification Code is 65120, that means Non-life insurance. Premco Group Holdings Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-05-11.

There seems to be a group of two directors overseeing the company at the moment, including Joyce B. and Crawford B. who have been utilizing the directors tasks since 2004.

Executives who have control over the firm are as follows: Crawford B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joyce B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Premco Group Holdings Limited 2022-01-07
  • Newmills Holdings Limited 2004-11-24
  • Premco Uk Limited 2001-05-22

Financial data based on annual reports

Company staff

Joyce B.

Role: Secretary

Appointed: 09 June 2008

Latest update: 15 January 2024

Joyce B.

Role: Director

Appointed: 28 April 2004

Latest update: 15 January 2024

Crawford B.

Role: Director

Appointed: 22 May 2001

Latest update: 15 January 2024

People with significant control

Crawford B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joyce B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
22
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