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 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
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)
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 |