PREMIA UK HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIA UK HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA UK HOLDINGS 1 LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692704. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIA UK HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
PREMIA UK HOLDINGS LTD (until 01/02/2021)
CHALLENGECROFT LIMITED (until 13/03/2019)

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 SCOTT LAURENCE MARIES Dec 1971 British Director 2019-03-12 CURRENT
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-10-28 CURRENT
MR SIMON PETER CURTIS Jun 1970 British Director 2023-05-12 CURRENT
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-22 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-11-22 UNTIL 2021-07-31 RESIGNED
MR ZSOLT SZALKAI Jan 1978 Hungarian Director 2019-09-18 UNTIL 2020-10-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-11-22 UNTIL 2019-03-12 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-11-22 UNTIL 2019-03-12 RESIGNED
LARYSA ALLA DLABOHA Secretary 2021-07-31 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Robert Wall Iv 2019-03-12 - 2019-03-12 7/1958 New York   Significant influence or control
Mr George Edward Matelich 2019-03-12 - 2019-03-12 6/1956 New York   Significant influence or control
Mr Frank Templeton Nickell 2019-03-12 - 2019-03-12 9/1947 New York   Significant influence or control
Clifford Chance Nominees No.2 Limited 2018-11-22 - 2019-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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