PREMIA UK HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

11692704

Incorporation date

22/11/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

16/09/2025

Director's details changed for Mr Simon Peter Curtis on 2025-08-15

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Scott Laurence Maries as a director on 2025-01-31

View PDF (1 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (3 pages)

23/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-23

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/08/2023

Director's details changed for Mr Colin Malcolm Grint on 2021-02-12

View PDF (2 pages)

02/08/2023

Director's details changed for Mr Scott Laurence Maries on 2021-02-12

View PDF (2 pages)

15/05/2023

Appointment of Mr Simon Peter Curtis as a director on 2023-05-12

View PDF (2 pages)

23/02/2023

Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/11/2018 - 31/07/2021	1142
Levy, Adrian Joseph Morris	Director	22/11/2018 - 12/03/2019	946
Curtis, Simon Peter	Director	12/05/2023 - Present	29
Grint, Colin Malcolm	Director	28/10/2020 - Present	25
Pudge, David John	Director	22/11/2018 - 12/03/2019	1174

Persons with Significant Control

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

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Description

About PREMIA UK HOLDINGS 1 LIMITED

PREMIA UK HOLDINGS 1 LIMITED is an(a) Active company incorporated on 22/11/2018 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 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 PREMIA UK HOLDINGS 1 LIMITED?

PREMIA UK HOLDINGS 1 LIMITED is currently Active. It was registered on 22/11/2018 .

Where is PREMIA UK HOLDINGS 1 LIMITED located?

PREMIA UK HOLDINGS 1 LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does PREMIA UK HOLDINGS 1 LIMITED do?

PREMIA UK HOLDINGS 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PREMIA UK HOLDINGS 1 LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.