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Premia Uk Holdings 1 Limited 2 minster court Mincing lane, London, EC3R 7BB

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PREMIA UK HOLDINGS 1 LIMITED is an active Private Limited Company, registered at Companies House under the number 11692704. PREMIA UK HOLDINGS 1 LIMITED was incorporated on 22 November 2018 with a registered office address based in London. PREMIA UK HOLDINGS 1 LIMITED has been operating for 5 year(s) and 7 month(s). According to the latest confirmation statement submitted on 5 February 2024, there is currently 13 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Premia Uk Holdings 1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 February 2024 (4 months ago)

Next confirmation dated 5 February 2025

Due by 19 February 2025 (8 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

11692704

Private Limited Company with Share Capital

Incorporation

22 November 2018

Incorporated 5 year(s) and 7 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

2 Minster Court Mincing Lane
London
EC3R 7BB

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Tmf Corporate Administration Services Limited
Appointed on: 22 /11 /2018 -

ACTIVE

Mr David John Pudge
Appointed on: 22 /11 /2018 - Solicitor British

ACTIVE

Mr Adrian Joseph Morris Levy
Appointed on: 22 /11 /2018 - Solicitor British

ACTIVE

Mr Scott Laurence Maries
Appointed on: 12 /03 /2019 - Chief Financial Officer British

ACTIVE

Mr Zsolt Szalkai
Appointed on: 18 /09 /2019 - Economist Hungarian

ACTIVE

Colin Malcolm Grint
Appointed on: 28 /10 /2020 - Director British

ACTIVE

Mr Scott Laurence Maries
Appointed on: 12 /03 /2019 - Chief Financial Officer British

ACTIVE

Mrs Mariana Daoud O'connell
Appointed on: 22 /02 /2023 -

ACTIVE

Mr Simon Peter Curtis
Appointed on: 12 /05 /2023 - Director British

ACTIVE

Mr Colin Malcolm Grint
Appointed on: 28 /10 /2020 - Director British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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