PREMFINA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08869199

Incorporation date

30/01/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

08/02/2026

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

31/07/2025

Certificate of change of name

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

08/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

01/03/2024

Termination of appointment of Bundeep Singh Rangar as a director on 2024-02-26

View PDF (1 pages)

16/11/2023

Appointment of Mrs Natalie Claire Leslie as a director on 2023-11-14

View PDF (2 pages)

16/11/2023

Appointment of Mr Adrian Peter Brown as a director on 2023-11-14

View PDF (2 pages)

16/11/2023

Appointment of Danielle Medhurst as a director on 2023-11-14

View PDF (2 pages)

12/10/2023

Termination of appointment of Gillian Elizabeth Kelly as a director on 2023-10-11

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (4 pages)

14/06/2022

Registered office address changed from , Lansdowne House, 1st Floor 57 Berkeley Square, London, W1J 6ER, England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2022-06-14

View PDF (1 pages)

18/07/2018

Registered office address changed from , Ixl House 18 Heddon Street, London, W1B 4DA, England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2018-07-18

View PDF (1 pages)

23/07/2015

Registered office address changed from , 1st Floor, Debello House, 14-18 Heddon Street, London, W1B 4DA to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2015-07-23

View PDF (1 pages)

24/02/2015

Registered office address changed from , Kennedys, 25 Fenchurch Avenue, London, EC3M 5AD to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2015-02-24

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
66.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/01/2022 - Present	178
Mr Bundeep Singh Rangar	Director	30/01/2014 - 26/02/2024	43
Mccann, Stephen John	Director	10/03/2015 - 25/06/2021	18
Brown, Adrian Peter	Director	14/11/2023 - Present	22
Bishop, Sharon Patricia	Director	01/01/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PREMFINA HOLDINGS LIMITED

PREMFINA HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2014 with the registered office located at Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMFINA HOLDINGS LIMITED?

PREMFINA HOLDINGS LIMITED is currently Active. It was registered on 30/01/2014 .

Where is PREMFINA HOLDINGS LIMITED located?

PREMFINA HOLDINGS LIMITED is registered at Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY.

What does PREMFINA HOLDINGS LIMITED do?

PREMFINA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PREMFINA HOLDINGS LIMITED?

The latest filing was on 08/02/2026: undefined.