Menna Overview
Here’s a quick overview of PREMIA MANAGING AGENCY HOLDINGS LIMITED 👀 — a London based business that started in 2014.
PREMIA MANAGING AGENCY HOLDINGS LIMITED
- Company statusactive
- Company No09146901
- Age12 years Incorporated 24 July 2014
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
PREMIA MANAGING AGENCY HOLDINGS LIMITED is an active company incorporated on 24 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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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
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAOUD O'CONNELL, Mariana | secretary | 22 Feb 2023 | |
| GRINT, Colin Malcolm | director | Nov 1970 | 21 Oct 2020 |
| O'FARRELL, William Emerson | director | Feb 1967 | 16 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premia Uk Holdings 1 Limited | 16 Mar 2020 | |
| Charles Taylor Limited | 06 Apr 2016 |
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Here’s a quick overview of PREMIA MANAGING AGENCY HOLDINGS LIMITED 👀 — a London based business that started in 2014.