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PREMIUM CAPITAL INVESTMENT HOLDING LIMITED

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

This company is commonly known as Premium Capital Investment Holding Limited. The company was founded 9 years ago and was given the registration number 09543941. The firm's registered office is in LOUGHTON. You can find them at 3 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 70221 - Financial management.

Company Information

Name:PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
Company Number:09543941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House Officea Ax/Pr, 582 Honeypot Lane, London, England, HA7 1JS

Secretary05 October 2022Active
Devonshire House Officea Ax/Pr, 582 Honeypot Lane, London, England, HA7 1JS

Director15 April 2015Active
3 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ

Director15 March 2018Active

People with Significant Control

Mr Gianfranco Faieta
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Italian
Country of residence:England
Address:Devonshire House Officea Ax/Pr, 582 Honeypot Lane, London, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination secretary company with name termination date.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-10-05Officers

Appoint person secretary company with name date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Address

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

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2022-07-01Address

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

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

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

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-16Accounts

Accounts with accounts type dormant.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-04-07Officers

Termination director company with name termination date.

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2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

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