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PREEMA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Preema International Limited. The company was founded 33 years ago and was given the registration number 02549646. The firm's registered office is in 171 CAMFORD WAY, LUTON. You can find them at Preema House, Preema International Ltd, 171 Camford Way, Luton, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PREEMA INTERNATIONAL LIMITED
Company Number:02549646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Preema House, Preema International Ltd, 171 Camford Way, Luton, Bedfordshire, LU3 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preema House, Preema International Ltd, 171 Camford Way, Luton, United Kingdom, LU3 3AN

Director18 October 2001Active
7 Cleveland Gardens, London, NW2 1EA

Secretary-Active
49, Pebworth Road, Harrow, HA1 3UD

Secretary09 October 1992Active
7 Cleveland Gardens, London, NW2 1EA

Director-Active
40 Sedgecombe Avenue, Kenton, HA3 0HN

Director09 October 1992Active
49, Pebworth Road, Harrow, HA1 3UD

Director18 October 2001Active

People with Significant Control

Kohli Group Holdings Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:Preema House, Preema International Ltd, 171 Camford Way, Luton, United Kingdom, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deepak Amit Kohli
Notified on:02 September 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:171, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Significant influence or control as firm
Mrs Preema Kohli Verma
Notified on:01 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:171, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-23Accounts

Accounts with accounts type total exemption full.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-09Officers

Change person director company with change date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-02-08Capital

Capital return purchase own shares.

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2022-02-08Capital

Capital return purchase own shares.

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2022-02-08Capital

Capital return purchase own shares.

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2021-12-03Accounts

Accounts amended with accounts type total exemption full.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination secretary company with name termination date.

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2021-06-26Capital

Capital cancellation shares.

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2021-06-26Capital

Capital return purchase own shares.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-04-21Capital

Capital cancellation shares.

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2021-04-21Capital

Capital cancellation shares.

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2021-04-21Capital

Capital return purchase own shares.

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2021-04-21Capital

Capital return purchase own shares.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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