Premier Oil Group Holdings Limited

General information

Name:

Premier Oil Group Holdings Ltd

Office Address:

23 Lower Belgrave Street SW1W 0NR London

Number: 10785965

Incorporation date: 2017-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Premier Oil Group Holdings Limited. This firm was originally established seven years ago and was registered with 10785965 as its registration number. This particular head office of this firm is situated in London. You may visit it at 23 Lower Belgrave Street. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Premier Oil Group Holdings Ltd reported its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-07-08.

As suggested by the firm's directors directory, since 2021 there have been two directors: Howard L. and Alexander K.. At least one secretary in this firm is a limited company, specifically Harbour Energy Secretaries Limited.

The companies that control this firm are: Harbour Energy Plc owns over 3/4 of company shares. This business can be reached in Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number Sc234781.

Company staff

Role: Corporate Secretary

Appointed: 31 May 2022

Address: Lower Belgrave Street, London, SW1W 0NR, England

Latest update: 28 January 2024

Howard L.

Role: Director

Appointed: 15 April 2021

Latest update: 28 January 2024

Alexander K.

Role: Director

Appointed: 15 April 2021

Latest update: 28 January 2024

People with significant control

Harbour Energy Plc
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority Scotland
Legal form Corporate
Country registered Scotland
Place registered Scotland
Registration number Sc234781
Notified on 23 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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