Premium Capital Investment Holding Limited in London, HA7 1JS

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Premium Capital Investment Holding Limited. This company was originally established nine years ago and was registered with 09543941 as its registration number. This particular head office of this company is located in London. You may find it at Devonshire House Officea Ax/pr, 582 Honeypot Lane. The company's principal business activity number is 70221 and their NACE code stands for Financial management. 2022-04-30 is the last time when account status updates were reported.

Gianfranco F. is this specific enterprise's single managing director, that was appointed on April 15, 2015. Since March 15, 2018 Markus G., had been managing this company until the resignation in April 2019. In order to find professional help with legal documentation, this particular company has been using the skills of Raffaello M. as a secretary since October 2022.

Gianfranco F. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Current Assets							20 000 000
Net Assets Liabilities		100	100	100	100	100	20 000 000	20 000 000
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period						1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100			20 000 000	20 000 000	20 000 000
Net Current Assets Liabilities							20 000 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities						20 000 000	20 000 000	20 000 000
Share Capital Allotted Called Up Paid	100	100

Company staff

Raffaello M.

Role: Secretary

Appointed: 05 October 2022

Latest update: 12 February 2024

Gianfranco F.

Role: Director

Appointed: 15 April 2015

Latest update: 12 February 2024

People with significant control

Gianfranco F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 6 February 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	6 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Premium Capital Investment Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raffaello M.

Gianfranco F.

Markus G.

People with significant control

Gianfranco F.

Accounts Documents

Company filings

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