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Premium Hospitality Group Ltd, W9 3QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIUM HOSPITALITY GROUP LTD

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

This company is commonly known as Premium Hospitality Group Ltd. The company was founded 14 years ago and was given the registration number 07149434. The firm's registered office is in LONDON. You can find them at 496 Harrow Road, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PREMIUM HOSPITALITY GROUP LTD
Company Number:07149434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:496 Harrow Road, London, England, W9 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blakes Bakery 496 Harrow Road, Harrow Road, London, England, W9 3QA

Director01 April 2022Active
724, Capability Green, Luton, England, LU1 3LU

Secretary27 January 2017Active
496, Harrow Road, London, England, W9 3QA

Secretary26 January 2017Active
170, Church Road, Mitcham, CR4 3BW

Secretary01 February 2015Active
496, Harrow Road, London, England, W9 3QA

Director10 April 2017Active
26, Porchester Road, London, United Kingdom, W2 6ES

Director08 February 2010Active
496, Harrow Road, London, England, W9 3QA

Director04 December 2021Active
496, Harrow Road, London, England, W9 3QA

Director01 September 2010Active

People with Significant Control

Mr Yanic Ndangang
Notified on:10 October 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:56 Ashley Road, Ashleigh Road, London, England, SW14 8PY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Yanic Ndangang
Notified on:10 October 2023
Status:Active
Country of residence:England
Address:56 Ashley Road, Ashleigh Road, London, England, SW14 8PY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Katarzyna Cierpikowska
Notified on:04 December 2021
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:England
Address:496, Harrow Road, London, England, W9 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yanick Noel Ndanggang
Notified on:01 April 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Blakes Bakery 496 Harrow Road, Bridges Court Road, London, England, SW11 3GS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Laura Charlotte Griffiths
Notified on:01 February 2017
Status:Active
Date of birth:March 1981
Nationality:British
Address:170, Church Road, Mitcham, CR4 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adil Charef
Notified on:13 January 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:496, Harrow Road, London, England, W9 3QA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

Download
2023-12-18Persons with significant control

Notification of a person with significant control statement.

Download
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Address

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

Download
2023-12-15Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-02-16Persons with significant control

Cessation of a person with significant control.

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Officers

Termination secretary company with name termination date.

Download
2021-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Change account reference date company current extended.

Download
2021-04-27Accounts

Accounts amended with made up date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download

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