PREMIA MANAGING AGENCY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIA MANAGING AGENCY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA MANAGING AGENCY HOLDINGS LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146901. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIA MANAGING AGENCY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED (until 17/03/2020)
ALMOND ONE LIMITED (until 02/03/2015)
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED (until 10/02/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EMERSON O'FARRELL Feb 1967 American Director 2020-03-16 CURRENT
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-22 CURRENT
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-10-21 CURRENT
MR JOHN MAXELL PERCY TAYLOR Mar 1948 British Director 2020-03-16 CURRENT
MR SCOTT LAURENCE MARIES Dec 1971 British Director 2020-03-16 CURRENT
ZSOLT SZALKAI Jan 1978 Hungarian Director 2020-03-16 UNTIL 2020-10-21 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2015-01-23 UNTIL 2017-05-11 RESIGNED
MR COLIN MALCOLM GRINT Nov 1970 British Director 2019-06-04 UNTIL 2020-03-16 RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2015-01-23 UNTIL 2020-03-16 RESIGNED
MR NICHOLAS DUNCAN JELLEY Dec 1974 British Director 2014-07-24 UNTIL 2015-01-23 RESIGNED
MR DAVID GIDEON MAROCK Nov 1970 British Director 2015-01-23 UNTIL 2020-03-16 RESIGNED
MR RICARDO MENENDEZ ROSS Mar 1949 Argentine Director 2015-01-23 UNTIL 2020-03-16 RESIGNED
MR CHRISTIAN HEATH SCHIRMER Jan 1970 British Director 2015-01-23 UNTIL 2017-07-27 RESIGNED
MR ROGER HENRY DUROWSE Secretary 2020-03-16 UNTIL 2020-10-21 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2014-07-24 UNTIL 2020-03-16 RESIGNED
MISS LARYSA ALLA DLABOHA Secretary 2020-10-21 UNTIL 2022-08-31 RESIGNED
CHARLES TAYLOR & CO. LIMITED Corporate Secretary 2014-07-24 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premia Uk Holdings 1 Ltd 2020-03-16 London   Ownership of shares 75 to 100 percent
Charles Taylor Limited 2016-04-06 - 2020-03-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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