PREMIA GTR LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
PREMIA GTR LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
PREMIA GTR LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PREMIA GTR LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PREMIA GTR LIMITED - BRIGHTON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MOCATTA HOUSE
BRIGHTON
SUSSEX
BN1 4DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIA BRANDS TRADING LIMITED (until 03/04/2023)
PREMIA BRANDS TRADING LIMITED (until 03/04/2023)
BKT CONSULTING LIMITED (until 23/09/2017)
BK TOBACCO LIMITED (until 07/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES BETTS | May 1984 | British | Director | 2016-02-12 | CURRENT |
| PETER KAISER | Sep 1983 | British | Director | 2015-04-16 UNTIL 2016-09-02 | RESIGNED |
| MR ELLIOT STEPHEN BEAUMONT | Nov 1984 | British | Director | 2021-01-01 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthew Betts | 2022-07-31 | 5/1984 | Brighton Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Nicholas Ronald Ramsden | 2018-12-06 - 2022-07-31 | 1/1978 | Grimsby North East Lincs |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Deckers Hospitality Group Limited | 2018-12-06 - 2020-08-21 | Rochdale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew James Betts | 2016-04-06 - 2020-12-31 | 5/1984 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Premia GTR Limited - Period Ending 2023-04-30 | 2023-06-22 | 30-04-2023 | £197,767 Cash |
| Premia Brands Trading Limited - Period Ending 2022-04-30 | 2023-01-12 | 30-04-2022 | £138,229 Cash |
| Premia Brands Trading Limited | 2021-07-24 | 30-04-2021 | £267,360 Cash |