Premier Travel Logistics Limited

15792179

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

12a Upper Berkeley Street, London, W1H 7QE

Incorporated 21/06/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

45112

Sale of used cars and light motor vehicles

49410

Freight transport by road

52219

Other service activities incidental to land transportation

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Liam Davison

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Myron Murugendra Mahendra

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Liam Davison

director · Since 21/06/2024

British · England · Age 43

Myron Murugendra Mahendra

director · Since 21/06/2024

British · United Kingdom · Age 60

Former

Andrew William Johnson

director · Resigned 03/07/2024

Persons with Significant Control

Premier Travel Executive Services Limited

75–100% shares

75–100% votes

Appoint directors

12a, Upper Berkeley Street, London, W1H 7QE

Reg: 05506711 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/06/2024

Change History

officer appointed → DAVISON, Liam

2026-08-14

officer appointed → MAHENDRA, Myron Murugendra

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 12a Upper Berkeley Street

2026-08-14

12A UPPER BERKELEY STREET

post town → London

2026-08-14

LONDON