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Premia Uk Holdings 1 Limited
11692704
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 22/11/2018
Previously known as
Premia Uk Holdings Ltd · until 01/02/2021
Challengecroft Limited · until 13/03/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Anne Mary Mcarthur
secretary · Since 01/06/2026
Former
Adrian Joseph Morris Levy
director · Resigned 12/03/2019
David John Pudge
director · Resigned 12/03/2019
Zsolt Szalkai
director · Resigned 28/10/2020
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 31/07/2021
Larysa Alla Dlaboha
secretary · Resigned 31/08/2022
Scott Laurence Maries
director · Resigned 31/01/2025
Mariana Daoud O'Connell
secretary · Resigned 01/06/2026
Persons with Significant Control
Former PSCs
Clifford Chance Nominees No.2 Limited
Ceased 12/03/2019
Mr Thomas Robert Wall Iv
Ceased 12/03/2019
Mr Frank Templeton Nickell
Ceased 12/03/2019
Mr George Edward Matelich
Ceased 12/03/2019
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 2 Minster Court
2026-06-092 MINSTER COURT
post town → London
2026-06-09LONDON
officer appointed → MCARTHUR, Anne Mary
2026-06-09officer appointed → CURTIS, Simon Peter
2026-06-09officer appointed → GRINT, Colin Malcolm
2026-06-09