PREM GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PREM GROUP (UK) LIMITED
COMPANY NUMBER
04112425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/11/2000
(24 years and 1 months old)
WEBSITE
www.premgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 2FE
Telephone: 01512279467
TPS: No
3 Dale Street
Manchester
M1 1BA
Eden Square East, Retail Unit 1
7 Hatton Garden
Liverpool
L3 2FE
L3 2FE
Telephone: 2279467
Premier Business Centre
20 Adelaide Street
Belfast
BT2 8GD
Ropewalk Court
The Ropewalk
Nottingham
Nottinghamshire
NG1 5AB
The Core
40 St Thomas Street
Bristol
Avon
BS1 6JX
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 |
|---|---|---|
| RAYDARA HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREM GROUP (UK) 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 PREM GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREM GROUP (UK) 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 |
|---|---|---|---|---|
|
17/11/2000 - Present (24 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 03/09/2019 - Present (5 years and 4 months) Secretary: 10/10/2002 - Present (22 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
03/09/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/11/2000 - 10/10/2002 (1 years and 10 months) Secretary: 17/11/2000 - 10/10/2002 (1 years and 10 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/11/2000 - 30/09/2009 (8 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAGO INVESTMENTS LIMITED | N/A | N/A |
| AKINS COMMERCIAL LIMITED | N/A | N/A |
| PREM GROUP HOTEL RESERVATIONS LIMITED | N/A | N/A |
| RAYDARA HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARAGON HOSPITALITY LIMITED | N/A | N/A |
| GLIDE PATH LIMITED | N/A | N/A |
| HOTEL ASSET MANAGEMENT SERVICES LIMITED | N/A | N/A |
| KENNACK LIMITED | N/A | N/A |
| LEOPOLD HOTEL LIMITED | Active - Accounts Filed | View Report |
| FIELD HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| LORCA LIMITED | N/A | N/A |
| MERRIONBROOK LIMITED | N/A | N/A |
| MORVAGH LIMITED | N/A | N/A |
| OSPREY HOTEL LIMITED | N/A | N/A |
| PREM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| SERRET LIMITED | N/A | N/A |
| SPRING HOSPITALITY LIMITED | N/A | N/A |
| TRINITY PURCHASING UK LIMITED | Active - Accounts Filed | View Report |
| WINDSHEAR LIMITED | Active - Accounts Filed | View Report |
| PREM APART BIRMINGHAM LTD | Active - Accounts Filed | View Report |
| PREM APART BRISTOL LTD | Active - Accounts Filed | View Report |
| PREM APART GLASGOW 1 LTD | Active - Accounts Filed | View Report |
| PREM APART GLASGOW 2 LTD | Active - Accounts Filed | View Report |
| PREM APART LIVERPOOL LTD | Active - Accounts Filed | View Report |
| PREM APART MANCHESTER LTD | Non-Trading | View Report |
| PREM APART NOTTINGHAM LTD | Active - Accounts Filed | View Report |
| PREM APART READING AND CABOT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/11/2021 | Peter Redden (914826045) has left the board |
| 07/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Stephen Loftus (926227915) Appointed |
| 11/09/2019 | New Company Secretary Martin Purtill (926219214) Appointed |
| 11/09/2019 | Stephen Loftus (913131147) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
| 19/01/1970 | New Company Secretary Stephen Loftus (913131147) Appointed |
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