PREMINEN PRICE COMPARISON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMINEN PRICE COMPARISON HOLDINGS LIMITED
COMPANY NUMBER
09595901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
https://www.preminen.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
W1G 9DQ
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 |
|---|---|---|
| PREMINEN PRICE COMPARISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMINEN DRAGON PRICE COMPARISON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Lorenzo Baffo (930692059) has left the board |
| 19/01/2024 | New Board Member Simona Belinghieri (913799078) Appointed |
Credit Risk Overview
Want to learn more about PREMINEN PRICE COMPARISON 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 PREMINEN PRICE COMPARISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMINEN PRICE COMPARISON 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 |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 141 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMINEN PRICE COMPARISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMINEN DRAGON PRICE COMPARISON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Lorenzo Baffo (930692059) has left the board |
| 19/01/2024 | New Board Member Simona Belinghieri (913799078) Appointed |
| 24/11/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | Pablo Ferrer Vela (930606215) has left the board |
| 22/03/2023 | New Board Member Lorenzo Baffo (930692059) Appointed |
| 22/03/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 22/03/2023 | New Company Secretary LEA SECRETARIES LIMITED (930690628) Appointed |
| 22/03/2023 | Angel Hidalgo Queipo (929661516) has left the board |
| 01/03/2023 | New Board Member Pablo Ferrer Vela (930606215) Appointed |
| 01/03/2023 | New Board Member Marco Pescarmona (930606256) Appointed |
| 01/03/2023 | Deborah Helen Chandler (925645090) has left the board |
| 01/03/2023 | Louise O'Shea (917277059) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Louise O'Shea (917277059) Appointed |
| 18/08/2022 | New Board Member Deborah Helen Chandler (925645090) Appointed |
| 11/08/2022 | New Board Member Louise O'Shea (929888222) Appointed |
| 11/08/2022 | New Board Member Deborah Helen Chandler (929888168) Appointed |
| 09/06/2022 | New Board Member Angel Hidalgo Queipo (929661516) Appointed |
| 09/06/2022 | Elena, Betes-Novoa (922778273) has left the board |
| 01/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 24/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Mark Waters (920401812) has left the board |
| 03/04/2019 | New Company Secretary Daniel John Caunt (925702281) Appointed |
| 22/03/2019 | Jose Luis Bernal Zuniga (920401741) has left the board |
| 22/03/2019 | New Board Member Jose-Luis Gurtubay-Francia (925654783) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Gregorio Santos (925088834) Appointed |
| 02/10/2018 | Jair Giovanni Marrugo Rojas (920401713) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Elena, Betes-Novoa (924456276) has left the board |
| 05/04/2018 | New Board Member Elena, Betes-Novoa (922778273) Appointed |
| 27/03/2018 | New Board Member Elena, Betes-Novoa (924456276) Appointed |
| 26/03/2018 | David Graham Stevens (903006465) has left the board |
| 15/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member David Graham Stevens (903006465) Appointed |
| 10/04/2017 | Henry Allan Engelhardt (902381091) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 14/01/2016 | Elena Betes Novoa (919774517) has left the board |
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