Company information:
Preminen Price Comparison Holdings Limited (No: 09595901)
Address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 18-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: SIMONA BELINGHIERI ( DOB: Aug-1978 From: Jan-2024 )
Current Director: DEBORAH HELEN CHANDLER ( DOB: Feb-1980 From: Aug-2022 )
Current Director: LOUISE O'SHEA ( DOB: Jan-1980 From: Aug-2022 )
Current Director: MARCO PESCARMONA ( DOB: Jan-1970 From: Feb-2023 )
Current Director: FILIPPO TENDERINI ( DOB: Mar-1968 From: Mar-2023 )
Current Secretary: LEA SECRETARIES LIMITED ( From: Feb-2023 )
Current Secretary: LEA SECRETARIES LIMITED ( From: Feb-2023 )
Resigned Director: LORENZO BAFFO ( DOB: Feb-1981 From: Mar-2023 To: Jan-2024 )
Resigned Director: ELENA, BETES-NOVOA ( DOB: Jun-1977 From: Mar-2018 To: May-2022 )
Resigned Director: DEBORAH HELEN CHANDLER ( DOB: Feb-1980 From: Aug-2022 To: Feb-2023 )
Resigned Director: HENRY ALLAN ENGELHARDT ( DOB: Jan-1958 From: May-2015 To: Apr-2017 )
Resigned Director: PABLO FERRER VELA ( DOB: Jan-1979 From: Feb-2023 To: Mar-2023 )
Resigned Director: JOSE-LUIS GURTUBAY-FRANCIA ( DOB: Jul-1965 From: Mar-2019 To: Apr-2021 )
Resigned Director: ELENA BETÉS NOVOA ( DOB: Jun-1977 From: May-2015 To: Dec-2015 )
Resigned Director: LOUISE O'SHEA ( DOB: Jan-1980 From: Aug-2022 To: Feb-2023 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: ANGEL HIDALGO QUEIPO ( DOB: Nov-1982 From: May-2022 To: Mar-2023 )
Resigned Director: JAIR GIOVANNI MARRUGO ROJAS ( From: Dec-2015 To: Sep-2018 )
Resigned Director: CHRISTOPHE SANCHEZ ( DOB: Dec-1975 From: Dec-2015 To: Apr-2021 )
Resigned Director: GREGORIO SANTOS ( DOB: Mar-1964 From: Sep-2018 To: Apr-2021 )
Resigned Director: DAVID GRAHAM STEVENS ( DOB: Jan-1962 From: Mar-2017 To: Mar-2018 )
Resigned Director: JOSE LUIS BERNAL ZUNIGA ( From: Dec-2015 To: Mar-2019 )
Resigned Secretary: DANIEL JOHN CAUNT ( From: Mar-2019 To: Apr-2021 )
Resigned Secretary: MARK WATERS ( From: Dec-2015 To: Mar-2019 )
Persons of Significant Control:
Admiral Group Plc, Majadahonda (Madrid), 28222, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Mapfre S.A., Majadahonda (Madrid), 28222, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2021-04-30)
Zpg Comparison Services Holdings Uk Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30, Ceased: 2023-02-01)