Menna Overview
Here’s a quick overview of PREMIER OIL HOLDINGS LIMITED 👀 — a London based business that started in 1998.
PREMIER OIL HOLDINGS LIMITED
- Company statusactive
- Company No03689620
- Age27 years 7 months Incorporated 29 December 1998
- Officers3
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
PREMIER OIL HOLDINGS LIMITED is an active company incorporated on 29 December 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 31 May 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 15 Apr 2021 |
| SUTTIE, Laura | director | Dec 1980 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Oil Group Limited | 06 Apr 2016 |
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, SUTTIE, Laura are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PREMIER OIL HOLDINGS LIMITED 👀 — a London based business that started in 1998.