PREMIA UK HOLDINGS 3 LTD
Active - Accounts Filed
General Information
NAME
PREMIA UK HOLDINGS 3 LTD
COMPANY NUMBER
12071344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
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 |
|---|---|---|
| PREMIA HOLDINGS LTD | N/A | N/A |
| PREMIA UK HOLDINGS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIA UK HOLDINGS 3 LTD?
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 PREMIA UK HOLDINGS 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA UK HOLDINGS 3 LTD?
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 |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
28/10/2020 - Present (4years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA HOLDINGS LTD | N/A | N/A |
| PREMIA INTERMEDIATE HOLDINGS 1 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (3) LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK HOLDINGS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595140) Appointed |
| 02/09/2022 | Larysa Alla Dlaboha (928606208) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 27/01/2021 | New Board Member William Emerson O'Farrell (926821523) Appointed |
| 21/01/2021 | New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed |
| 21/01/2021 | New Board Member David John Atkins (922375162) Appointed |
| 04/11/2020 | Colin Malcolm Grint (927595615) has left the board |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 02/11/2020 | Zsolt Szalkai (925819855) has left the board |
| 02/11/2020 | New Board Member Colin Malcolm Grint (927595615) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | Scott Laurence Maries (925628115) has left the board |
| 30/03/2020 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 30/09/2019 | Zsolt Szalkai (926256389) has left the board |
| 30/09/2019 | New Board Member Zsolt Szalkai (925819855) Appointed |
| 23/09/2019 | New Board Member Zsolt Szalkai (926256389) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 05/07/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925988400) has left the board |
| 05/07/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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