PREMIA UK HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA UK HOLDINGS 1 LIMITED
COMPANY NUMBER
11692704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/11/2018
(5 years and 11 months old)
WEBSITE
premiaholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2019
01/02/2021
PREMIA UK HOLDINGS LTD
View all previous names
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA INTERMEDIATE HOLDINGS 1 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIA UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIA UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
28/10/2020 - Present (4years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) 22/11/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA HOLDINGS LTD | N/A | N/A |
| PREMIA INTERMEDIATE HOLDINGS 1 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (3) LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK HOLDINGS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Simon Peter Curtis (928479710) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595101) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | Larysa Alla Dlaboha (928606193) has left the board |
| 29/06/2022 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 04/11/2020 | Colin Malcolm Grint (927595616) has left the board |
| 02/11/2020 | New Board Member Colin Malcolm Grint (927595616) Appointed |
| 02/11/2020 | Zsolt Szalkai (925819855) has left the board |
| 30/03/2020 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 30/03/2020 | Scott Laurence Maries (925628115) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Zsolt Szalkai (925819855) Appointed |
| 30/09/2019 | Zsolt Szalkai (926256392) has left the board |
| 23/09/2019 | New Board Member Zsolt Szalkai (926256392) Appointed |
| 14/03/2019 | David John Pudge (916262082) has left the board |
| 14/03/2019 | New Board Member Scott Laurence Maries (925628115) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 14/03/2019 | Adrian Joseph Morris Levy (914768241) has left the board |
| 30/01/2019 | David John Pudge (925276945) has left the board |
| 30/01/2019 | New Board Member David John Pudge (916262082) Appointed |
| 12/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925277221) has left the board |
| 12/12/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 30/11/2018 | New Board Member David John Pudge (925276945) Appointed |
| 30/11/2018 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 30/11/2018 | Adrian Joseph Morris Levy (925277223) has left the board |
| 30/11/2018 | David John Pudge (925277222) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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