Menna Overview
Here’s a quick overview of PREMIA UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2018.
PREMIA UK HOLDINGS 1 LIMITED
- Company statusactive
- Company No11692704
- Age7 years 8 months Incorporated 22 November 2018
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
PREMIA UK HOLDINGS 1 LIMITED is an active company incorporated on 22 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 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 18 Jul 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 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 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
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAOUD O'CONNELL, Mariana | secretary | 22 Feb 2023 | |
| CURTIS, Simon Peter | director | Jun 1970 | 12 May 2023 |
| GRINT, Colin Malcolm | director | Nov 1970 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank Templeton Nickell | Sep 1947 | 12 Mar 2019 |
| Mr George Edward Matelich | Jun 1956 | 12 Mar 2019 |
| Mr Thomas Robert Wall Iv | Jul 1958 | 12 Mar 2019 |
| Clifford Chance Nominees No.2 Limited | 22 Nov 2018 |
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Here’s a quick overview of PREMIA UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2018.