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Premia Uk Holdings 3 Ltd
12071344
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 26/06/2019
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
Mr Simon Peter Curtis
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Anne Mary Mcarthur
secretary · Since 01/06/2026
Former
Zsolt Szalkai
director · Resigned 28/10/2020
Sonja Gail Wilhelmina Tuvnes
director · Resigned 28/06/2021
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
David John Atkins
director · Resigned 20/05/2026
Mariana Daoud O'Connell
secretary · Resigned 01/06/2026
Persons with Significant Control
Former PSCs
Mr George Edward Matelich
Ceased 26/06/2019
Mr Thomas Robert Wall Iv
Ceased 26/06/2019
Mr Frank Templeton Nickell
Ceased 26/06/2019
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