This company is commonly known as Premium Retail Holdings Limited. The company was founded 24 years ago and was given the registration number 03868191. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | PREMIUM RETAIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03868191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 04 April 2017 | Active |
| 42, Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 29 October 1999 | Active |
| 35, Camlet Way, Hadley Wood, EN4 0LJ | Secretary | 29 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 October 1999 | Active |
| 35, Camlet Way, Hadley Wood, EN4 0LJ | Director | 29 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 October 1999 | Active |
| Mr Lewis Selt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Mrs Julia Selt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-05-02 | Capital | Capital name of class of shares. | Download |
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