PREMIER OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PREMIER OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03689626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/03/1999
30/08/2002
PREMIER MYANMAR HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Daniel Alexander Rose (925208395) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 20/04/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 19/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314497) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925208395) Appointed |
| 05/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918493952) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314497) Appointed |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 15/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 19/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 11/02/2014 | Heather Kawan (916305309) has left the board |
| 11/02/2014 | New Company Secretary Rachel Abigail Benjamin (918493952) Appointed |
| 15/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 24/10/2012 | New Board Member Robert Andrew Allan (917305572) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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