Menna Overview

Here’s a quick overview of GLOBAL PREMIUM HOLDINGS LTD 👀 — a London based business that started in 2020.

GLOBAL PREMIUM HOLDINGS LTD

  • Company statusactive
  • Company No12613626
  • Age6 years 6 months Incorporated 20 May 2020
  • Officers4

Address

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

GLOBAL PREMIUM HOLDINGS LTD is an active company incorporated on 20 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • 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

6 Months Ago on 26 May 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 26 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 26 May 2026

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Appoint Person Secretary Company With Name Date

10 Months Ago on 22 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Secretary Company With Name Termination Date

10 Months Ago on 21 Jan 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 30 May 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 May 2023

event
Capital Allotment Shares

4 Years Ago on 14 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Jun 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

5 Years Ago on 14 Oct 2021

finance
Legacy

5 Years Ago on 14 Oct 2021

event
Legacy

5 Years Ago on 14 Oct 2021

event
Legacy

5 Years Ago on 14 Oct 2021

event
Capital Allotment Shares

5 Years Ago on 16 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 03 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 03 Aug 2021

event
Change To A Person With Significant Control

5 Years Ago on 03 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAXANDALL, Catherine Elizabethsecretary 01 Jan 2026
HAYES, Patdirector Apr 196814 May 2025
ISAACS, Robert Pauldirector Sep 196720 May 2020
THILO, Paul Edwarddirector Jun 196826 May 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Embignell Limited 20 May 2020

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.