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PREMIA UK HOLDINGS LTD

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

This company is commonly known as Premia Uk Holdings Ltd. The company was founded 5 years ago and was given the registration number 11692704. The firm's registered office is in LONDON. You can find them at 5th Floor Plantation Place South, 60 Great Tower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIA UK HOLDINGS LTD
Company Number:11692704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Secretary22 February 2023Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director12 May 2023Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director28 October 2020Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director12 March 2019Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Secretary31 July 2021Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary22 November 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 November 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 November 2018Active
100, Pitts Bay Road, Waterloo House, Hm 08 Pembroke, Bermuda,

Director18 September 2019Active

People with Significant Control

Mr Frank Templeton Nickell
Notified on:12 March 2019
Status:Active
Date of birth:September 1947
Nationality:American
Country of residence:United States
Address:Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
Nature of control:
  • Significant influence or control
Mr George Edward Matelich
Notified on:12 March 2019
Status:Active
Date of birth:June 1956
Nationality:American
Country of residence:United States
Address:Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
Nature of control:
  • Significant influence or control
Mr Thomas Robert Wall Iv
Notified on:12 March 2019
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:United States
Address:Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
Nature of control:
  • Significant influence or control
Clifford Chance Nominees No.2 Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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