Premia Uk Holdings 3 Ltd

General information

Name:

Premia Uk Holdings 3 Limited

Office Address:

8th Floor 20 Farringdon Street EC4A 4AB London

Number: 12071344

Incorporation date: 2019-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Premia Uk Holdings 3 Ltd. It was started 2 years ago and was registered under 12071344 as its registration number. The head office of the firm is registered in London. You may find it at 8th Floor, 20 Farringdon Street. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Premia Uk Holdings 3 Limited reported its latest accounts for the period that ended on June 30, 2020. The latest annual confirmation statement was filed on June 25, 2020.

The info we posses detailing the following enterprise's executives implies that there are five directors: Sonja T., David A., William O. and 2 others listed below who joined the company's Management Board on 2021-01-15, 2020-10-28 and 2019-06-26. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

Financial data based on annual report

Company staff

Sonja T.

Role: Director

Appointed: 15 January 2021

Latest update: 20 March 2021

David A.

Role: Director

Appointed: 15 January 2021

Latest update: 20 March 2021

William O.

Role: Director

Appointed: 15 January 2021

Latest update: 20 March 2021

Colin G.

Role: Director

Appointed: 28 October 2020

Latest update: 20 March 2021

Role: Corporate Secretary

Appointed: 26 June 2019

Address: Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 20 March 2021

Scott M.

Role: Director

Appointed: 26 June 2019

Latest update: 20 March 2021

People with significant control

George M.
Notified on 26 June 2019
Ceased on 26 June 2019
Nature of control:
substantial control or influence
Frank N.
Notified on 26 June 2019
Ceased on 26 June 2019
Nature of control:
substantial control or influence
Thomas W.
Notified on 26 June 2019
Ceased on 26 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 June 2020
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-06-26
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 2021-06-30 to 2021-12-31 (AA01)
filed on: 8th, March 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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