PREMIA UK HOLDINGS 3 LTD - LONDON
| Company Profile | Company Filings |
Overview
PREMIA UK HOLDINGS 3 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA UK HOLDINGS 3 LTD was incorporated 4 years ago on 26/06/2019 and has the registered number: 12071344. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA UK HOLDINGS 3 LTD was incorporated 4 years ago on 26/06/2019 and has the registered number: 12071344. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA UK HOLDINGS 3 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM EMERSON O'FARRELL | Feb 1967 | American | Director | 2021-01-15 | CURRENT |
| MR SCOTT LAURENCE MARIES | Dec 1971 | British | Director | 2019-06-26 | CURRENT |
| MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
| MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2021-01-15 | CURRENT |
| MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-10-28 | CURRENT |
| MR SIMON PETER CURTIS | Jun 1970 | British | Director | 2021-07-01 | CURRENT |
| MRS SONJA GAIL WILHELMINA TUVNES | Apr 1969 | British | Director | 2021-01-15 UNTIL 2021-06-28 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-06-26 UNTIL 2021-07-31 | RESIGNED | ||
| MR ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2019-09-18 UNTIL 2020-10-28 | 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 George Edward Matelich | 2019-06-26 - 2019-06-26 | 6/1956 | New York | Significant influence or control |
| Mr Frank Templeton Nickell | 2019-06-26 - 2019-06-26 | 9/1947 | New York | Significant influence or control |
| Mr Thomas Robert Wall Iv | 2019-06-26 - 2019-06-26 | 7/1958 | New York | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PREMIA UK HOLDINGS 3 LTD | 2021-03-09 | 30-06-2020 | £1 equity |