Premia Corporate Name (2) Limited
09263465
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
secretary · Since 01/06/2026
Former
director · Resigned 08/08/2018
director · Resigned 16/03/2020
corporate secretary · Resigned 16/03/2020
director · Resigned 16/03/2020
director · Resigned 11/09/2020
secretary · Resigned 28/10/2020
director · Resigned 23/11/2020
director · Resigned 28/06/2021
secretary · Resigned 31/08/2022
director · Resigned 07/05/2024
director · Resigned 07/05/2024
director · Resigned 08/05/2026
secretary · Resigned 01/06/2026
Persons with Significant Control
Premia Uk Holdings 1 Limited
2 Minster Court, Mincing Lane, London, EC3R 7BB
Reg: 11692704 · Companies House · Private Company Limited By Shares
Notified 16/03/2020
Former PSCs
Lcl Acquistions Limited
Ceased 16/03/2020
Premia Holdings Uk Ltd
Ceased 16/03/2020
Charges1 outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON