This company is commonly known as Premier Oil Holdings Limited. The company was founded 25 years ago and was given the registration number 03689620. The firm's registered office is in . You can find them at 23 Lower Belgrave Street, London, , . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | PREMIER OIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03689620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Secretary | 12 July 2006 | Active |
| 21 Dunsany Road, London, W14 0JP | Secretary | 29 March 2006 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Secretary | 12 September 2011 | Active |
| Shawfield Cottage, 109 Lansdowne Road, Purley, CR8 2PE | Secretary | 18 June 1999 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 55 Duke Road, London, W4 2BN | Secretary | 08 March 1999 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Secretary | 14 July 2010 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 29 December 1998 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 23 July 2010 | Active |
| 435 Orchard Road, #22-02 Wisma Atria, Singapore, Singapore, | Director | 01 August 2003 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 30 June 2005 | Active |
| Little Hickmotts, Summerhill Road, Marden, Tonbridge, TN12 9DB | Director | 08 March 1999 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 30 June 2005 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 12 November 2013 | Active |
| Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS | Director | 08 March 1999 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 14 Birds Hill Road, Oxshott, KT22 0NJ | Director | 12 September 2000 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 01 August 2003 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 June 2009 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23 Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Director | 29 December 1998 | Active |
| 6c Kendoa Road, London, SW4 7NB | Director | 10 February 1999 | Active |
| Northlands 22 Sandpit Lane, St. Albans, AL1 4HL | Director | 18 June 1999 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 09 November 2021 | Active |
| 32a Campden Hill Gardens, London, W8 7AZ | Director | 10 February 1999 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 29 December 1998 | Active |
| Premier Oil Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
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