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Premium Cigar Limited

00624678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Incorporated 02/04/1959

Previously known as

D.B. International Marketing Limited · until 01/01/1996
Anglo Havana Cigar Co.Limited · until 08/10/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Philip John Hambidge

secretary · Since 02/03/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Mr Philip John Hambidge

director · Since 02/03/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Ms Jemma Kate Natasha Freeman

director · Since 06/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Philip John Hambidge

secretary · Since 02/03/2001

British

Philip John Hambidge

director · Since 02/03/2001

British · England · Age 66

Jemma Kate Natasha Freeman

director · Since 06/10/2016

British · England · Age 52

Former

John Hugh Darnton

director · Resigned 18/11/1993

Philip John Hambidge

secretary · Resigned 31/03/1994

Norman Alexander D'Oyley Buck

director · Resigned 30/08/1996

Ronald Keith Baldwinson

director · Resigned 02/06/1997

Nicholas Donald James Freeman

director · Resigned 28/07/2000

Stephen Charles Fordham

secretary · Resigned 02/03/2001

Stephen Charles Fordham

director · Resigned 02/03/2001

David Arthur John Baxter

director · Resigned 23/12/2007

David Gwynder Lewis

director · Resigned 06/10/2016

Persons with Significant Control

J.Frankau Holdings Limited

75–100% shares
75–100% votes

16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Reg: 2006741 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedHAMBIDGE, Philip John
2026-08-17
officer appointedFREEMAN, Jemma Kate Natasha
2026-08-17
officer appointedHAMBIDGE, Philip John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line116-20 Hurlingham Business Park
2026-08-17

16-20 HURLINGHAM BUSINESS PARK

post townLondon
2026-08-17

LONDON