PREMIA UK HOLDINGS 2 LTD

Key Data

Status

Active

Company No.

12117638

Incorporation date

23/07/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

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 (21 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)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

29/02/2024

Second filing for the appointment of Simon Peter Curtis as a director

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (3 pages)

24/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/08/2023

Director's details changed for Mr Colin Malcolm Grint on 2021-03-18

View PDF (2 pages)

02/08/2023

Director's details changed for Mr Scott Laurence Maries on 2021-03-18

View PDF (2 pages)

15/05/2023

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

View PDF (3 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)

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	23/07/2019 - 31/07/2021	1142
Curtis, Simon Peter	Director	12/05/2023 - Present	29
Grint, Colin Malcolm	Director	28/10/2020 - Present	25
Szalkai, Zsolt	Director	18/09/2019 - 28/10/2020	12
Maries, Scott Laurence	Director	23/07/2019 - 31/01/2025	11

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About PREMIA UK HOLDINGS 2 LTD

PREMIA UK HOLDINGS 2 LTD is an(a) Active company incorporated on 23/07/2019 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 2 LTD?

PREMIA UK HOLDINGS 2 LTD is currently Active. It was registered on 23/07/2019 .

Where is PREMIA UK HOLDINGS 2 LTD located?

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

What does PREMIA UK HOLDINGS 2 LTD do?

PREMIA UK HOLDINGS 2 LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PREMIA UK HOLDINGS 2 LTD?

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