Premia Uk Holdings 3 Ltd

General information

Name:

Premia Uk Holdings 3 Limited

Office Address:

2 Minster Court Mincing Lane EC3R 7BB 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 6 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 2 Minster Court, Mincing Lane. 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 December 31, 2022. The latest annual confirmation statement was filed on May 31, 2023.

The info we posses detailing the following enterprise's executives implies that there are four directors: Simon C., David A., William O. and Colin G. who joined the company's Management Board on 2021-07-01, 2021-01-15 and 2020-10-28. Moreover, the director's responsibilities are assisted with by a secretary - Mariana D., who joined this specific firm on 2023-02-22.

Financial data based on annual report

Company staff

Mariana D.

Role: Secretary

Appointed: 22 February 2023

Latest update: 19 June 2025

Simon C.

Role: Director

Appointed: 01 July 2021

Latest update: 19 June 2025

David A.

Role: Director

Appointed: 15 January 2021

Latest update: 19 June 2025

William O.

Role: Director

Appointed: 15 January 2021

Latest update: 19 June 2025

Colin G.

Role: Director

Appointed: 28 October 2020

Latest update: 19 June 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
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

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2025-02-05 (CS01)
filed on: 5th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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