Menna Overview
Here’s a quick overview of PREM GROUP (UK) LIMITED 👀 — a Liverpool based business that started in 2000.
PREM GROUP (UK) LIMITED
- Company statusactive
- Company No04112425
- Age25 years 8 months Incorporated 17 November 2000
- Officers3
Address
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, L3 2FE, England
PREM GROUP (UK) LIMITED is an active company incorporated on 17 November 2000 and based in Liverpool, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Sep 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURTILL, Martin | secretary | 03 Sept 2019 | |
| LOFTUS, Stephen | director | Mar 1965 | 03 Sept 2019 |
| MURPHY, James | director | Jan 1959 | 17 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Murphy | Jan 1959 | 06 Apr 2016 |
| Mr Peter Redden | Dec 1947 | 06 Apr 2016 |
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LOFTUS, Stephen are mutual persons.
LOFTUS, Stephen, MURPHY, James are mutual persons.
MURPHY, James, REDDEN, Peter are mutual persons.
SWEENEY, Philomena are mutual persons.
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LOFTUS, Stephen are mutual persons.
OAKLEY COURT ACQUISITIONS UNLIMITED
KELLY, Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of PREM GROUP (UK) LIMITED 👀 — a Liverpool based business that started in 2000.