UKBizDB.co.uk

PREMIER HOMELOANS LIMITED

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

This company is commonly known as Premier Homeloans Limited. The company was founded 35 years ago and was given the registration number 02267120. The firm's registered office is in LONDON. You can find them at 111 Old Broad Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PREMIER HOMELOANS LIMITED
Company Number:02267120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:111 Old Broad Street, London, EC2N 1BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kbc Building, Sandwith Street, Dublin 2, Ireland, D02 X489

Secretary04 March 2014Active
Sandwith Street, Dublin 2, Ireland,

Director30 January 2015Active
Kbc Bank Ireland Plc, Sandwith Street, D02 X489, Dublin, Ireland,

Director25 July 2022Active
Sandwith Street, Kbc Building, Ireland,

Director30 January 2015Active
9 Lakeview Court, Wimbledon Park Road, London, SW19 6PP

Secretary15 December 1992Active
20 Knockbread Road, Belfast, Northern Ireland, BT6 0JA

Secretary03 October 2005Active
2 Maddon Road, Clontarf, Ireland, IRISH

Secretary-Active
East Whipley Cottage, Guildford Road, Cranleigh, GU6 8QZ

Secretary15 October 1999Active
12 Hunters Chase, South Godstone, Godstone, RH9 8HR

Secretary18 October 2000Active
Edelweisslaan 47, Brussels, Belgium, B3080

Director-Active
Sandwith Street, Dublin 2,

Director27 October 2009Active
Kbc Bank, Sandwith Street, Dublin, Dublin, Ireland, D02 X489

Director23 August 2021Active
3 Glenmalure Square, Milltown, Dublin 6, Ireland, IRISH

Director01 July 1998Active
9 Lakeview Court, Wimbledon Park Road, London, SW19 6PP

Director01 July 1998Active
20 Knockbread Road, Belfast, Northern Ireland, BT6 0JA

Director14 September 2005Active
Tintern, Granville Road, Blackrock, Ireland, IRISH

Director15 December 1992Active
Kbc Building, Sandwith Street, Dublin 2, Ireland,

Director04 March 2019Active
Carraig Mor, Leopardstown Road, Foxrock,

Director-Active
Shelmalier, Victoria Road, Dalkey, Ireland,

Director-Active
Galini 7 Stonehouse Gardens, Stillorgan Road, Dublin 4, Ireland, IRISH

Director-Active
Sandwith Street, Kbc Building, Ireland,

Director30 January 2015Active
3 Northbrook Road, Dublin 6, Ireland, IRISH

Director-Active
Ardenvohr, 179 Silverdale Avenue Ashley Park, Walton On Thames, KT12 1EL

Director16 July 1992Active
3 Seacourt, Seafield Road East, Clontarf, IRISH

Director31 March 1998Active
172, Seapark, Malahide, Ireland,

Director04 March 2014Active
Sandwith Street, Dublin 2,

Director27 October 2009Active
East Whipley Cottage, Guildford Road, Cranleigh, GU6 8QZ

Director30 December 2001Active
East Whipley Cottage, Guildford Road, Cranleigh, GU6 8QZ

Director04 October 1999Active
12 Hunters Chase, South Godstone, Godstone, RH9 8HR

Director03 December 2001Active
5, Castlepark Road, Sandycove,

Director31 March 2009Active
Kbc Building, Sandwith Street, Dublin, Ireland,

Director08 April 2019Active
18 Harmsworth Way, London, N20 8JU

Director-Active
40 Knocknashee, Goatstown,

Director12 August 1993Active
1, Chipstead Street, London, United Kingdom, SW6 3SR

Director04 March 2014Active
12 Hanover Dock, Sir John Rogersons Quay, Dublin 2, Ireland,

Director08 July 2013Active

People with Significant Control

Iib Homeloans And Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Sandwith Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-20Address

Change registered office address company with date old address new address.

Download
2023-12-20Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-20Resolution

Resolution.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type full.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Resolution

Resolution.

Download
2022-06-13Incorporation

Memorandum articles.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-07Change of constitution

Statement of companys objects.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Change person secretary company with change date.

Download
2019-12-10Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.