Menna Overview

Here’s a quick overview of PREMFINA HOLDINGS LIMITED 👀 — a London based business that started in 2014.

PREMFINA HOLDINGS LIMITED

  • Company statusactive
  • Company No08869199
  • Age12 years 6 months Incorporated 30 January 2014
  • Officers5

Address

Tintagel House 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

PREMFINA HOLDINGS LIMITED is an active company incorporated on 30 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 30 Sep 2025

event
Certificate Change Of Name Company

1 Year Ago on 31 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 08 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Sep 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 17 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Jun 2022

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Capital Allotment Shares

4 Years Ago on 18 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 22 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

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Notification Of A Person With Significant Control Statement

4 Years Ago on 01 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 15 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CALLIDUS SECRETARIES LIMITEDcorporate secretary 01 Jan 2022
BISHOP, Sharon Patriciadirector Jan 196401 Jan 2022
BROWN, Adrian Peterdirector Mar 196514 Nov 2023
LESLIE, Natalie Claire, Mrs director Jan 198014 Nov 2023
MEDHURST, Danielledirector Jul 199014 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Bundeep Singh Rangar Mar 197006 Apr 2016
Mr Stephen John Mccann Jun 195906 Apr 2016

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.