PREMM DESIGN HOLDINGS LIMITED

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PREMM DESIGN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16448056

Incorporation date

13/05/2025

Size

-

Contacts

Registered address

Registered address

22 Larkfield Larkfield, Ewhurst, Cranleigh GU6 7QUCopy
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Latest events (Record since 13/05/2025)
dot icon07/04/2026
Registered office address changed from 43 Douglas Road Surbiton Surrey KT6 7RZ United Kingdom to 22 Larkfield Larkfield Ewhurst Cranleigh GU6 7QU on 2026-04-07
dot icon02/04/2026
Cessation of Martin John Premm-Jones as a person with significant control on 2026-03-31
dot icon02/04/2026
Cessation of Wendy Elizabeth Premm-Jones as a person with significant control on 2026-03-31
dot icon02/04/2026
Notification of Premm Design Group Ltd as a person with significant control on 2026-03-31
dot icon02/04/2026
Termination of appointment of Martin John Premm-Jones as a director on 2026-03-31
dot icon02/04/2026
Termination of appointment of Wendy Elizabeth Premm-Jones as a director on 2026-03-31
dot icon02/04/2026
Appointment of Mr Kevin Andrew Mcdermott as a director on 2026-03-31
dot icon02/04/2026
Appointment of Adrian John Hastings as a director on 2026-03-31
dot icon02/10/2025
Resolutions
dot icon02/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Resolutions
dot icon01/10/2025
Change of share class name or designation
dot icon30/09/2025
Particulars of variation of rights attached to shares
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Solvency Statement dated 30/09/25
dot icon30/09/2025
Statement by Directors
dot icon30/09/2025
Statement of capital on 2025-09-30
dot icon30/09/2025
Current accounting period shortened from 2026-05-31 to 2026-03-31
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-29
dot icon13/05/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
12/05/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Premm-Jones, Wendy Elizabeth
Director
13/05/2025 - 31/03/2026
8
Premm-Jones, Martin John
Director
13/05/2025 - 31/03/2026
10
Hastings, Adrian John
Director
31/03/2026 - Present
3
Mcdermott, Kevin Andrew
Director
31/03/2026 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About PREMM DESIGN HOLDINGS LIMITED

PREMM DESIGN HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2025 with the registered office located at 22 Larkfield Larkfield, Ewhurst, Cranleigh GU6 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PREMM DESIGN HOLDINGS LIMITED?

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PREMM DESIGN HOLDINGS LIMITED is currently Active. It was registered on 13/05/2025 .

Where is PREMM DESIGN HOLDINGS LIMITED located?

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PREMM DESIGN HOLDINGS LIMITED is registered at 22 Larkfield Larkfield, Ewhurst, Cranleigh GU6 7QU.

What does PREMM DESIGN HOLDINGS LIMITED do?

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PREMM DESIGN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PREMM DESIGN HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Registered office address changed from 43 Douglas Road Surbiton Surrey KT6 7RZ United Kingdom to 22 Larkfield Larkfield Ewhurst Cranleigh GU6 7QU on 2026-04-07.