PREMIUM NOMINEES LIMITED

Key Data

Status

Active

Company No.

09839112

Incorporation date

23/10/2015

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

20/12/2025

Compulsory strike-off action has been discontinued

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17/12/2025

Accounts for a dormant company made up to 2024-10-31

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30/10/2025

Cessation of Angel Equity International as a person with significant control on 2025-10-01

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30/09/2025

First Gazette notice for compulsory strike-off

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14/06/2025

Compulsory strike-off action has been discontinued

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13/06/2025

Registered office address changed from PO Box 4385 09839112 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-13

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13/06/2025

Director's details changed for Mrs Soraya Anderson on 2025-06-02

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13/06/2025

Change of details for Mrs Soraya Anderson as a person with significant control on 2025-06-02

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27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

Registered office address changed to PO Box 4385, 09839112 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-15

View PDF (1 pages)

15/04/2025

Address of officer Mrs Soraya Anderson changed to 09839112 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-15

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15/04/2025

Address of person with significant control Mrs Soraya Anderson changed to 09839112 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-15

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26/03/2025

Notification of Soraya Anderson as a person with significant control on 2025-03-01

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26/03/2025

Confirmation statement made on 2025-03-26 with updates

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12/02/2025

Satisfaction of charge 098391120001 in full

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29/01/2025

Appointment of Mrs Soraya Anderson as a director on 2025-01-28

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29/01/2025

Termination of appointment of Chiara Loock as a director on 2025-01-29

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29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

29/01/2025

Cessation of Kieran King as a person with significant control on 2025-01-29

View PDF (1 pages)

29/01/2025

Notification of Angel Equity International as a person with significant control on 2025-01-29

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

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01/09/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Kieran King as a director on 2023-12-01

View PDF (1 pages)

28/10/2023

Appointment of Mrs Chiara Loock as a director on 2023-10-27

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31/07/2023

Termination of appointment of Philip Joseph Reid as a director on 2023-07-31

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31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 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

Check business linkages of PREMIUM NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/03/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PREMIUM NOMINEES LIMITED

PREMIUM NOMINEES LIMITED is an(a) Active company incorporated on 23/10/2015 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIUM NOMINEES LIMITED?

PREMIUM NOMINEES LIMITED is currently Active. It was registered on 23/10/2015 .

Where is PREMIUM NOMINEES LIMITED located?

PREMIUM NOMINEES LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does PREMIUM NOMINEES LIMITED do?

PREMIUM NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PREMIUM NOMINEES LIMITED?

The latest filing was on 20/12/2025: Compulsory strike-off action has been discontinued.