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Premia Uk Holdings 3 Ltd (No: 12071344)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 26-Jun-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975   From: Jan-2021  )

Current Director: SIMON PETER CURTIS ( DOB: Jun-1970   From: Jul-2021  )

Current Director: SIMON PETER CURTIS ( DOB: Jun-1970   From: Jul-2021  )

Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Oct-2020  )

Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Jun-2019  )

Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Jun-2019  )

Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Jun-2019  )

Current Director: WILLIAM EMERSON O'FARRELL ( DOB: Feb-1967   From: Jan-2021  )

Current Director: ZSOLT SZALKAI ( DOB: Jan-1978   From: Sep-2019  )

Current Director: ZSOLT SZALKAI ( DOB: Jan-1978   From: Sep-2019  )

Current Secretary: MARIANA DAOUD O'CONNELL (   From: Feb-2023  )

Resigned Director: SONJA GAIL WILHELMINA TUVNES ( DOB: Apr-1969   From: Jan-2021   To: Jun-2021  )

Resigned Secretary: LARYSA ALLA DLABOHA (   From: Jul-2021   To: Aug-2022  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Jun-2019   To: Jul-2021  )

Persons of Significant Control:

Mr George Edward Matelich, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-06-26, Ceased: 2019-06-26)

Mr Thomas Robert Wall Iv, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-06-26, Ceased: 2019-06-26)

Mr Frank Templeton Nickell, Kelso & Company, 320 Park Avenue 24th Floor, New York, 10022212-350-77, United States: Has significant influence or control (Notified: 2019-06-26, Ceased: 2019-06-26)

Company Accounts Summary (£)   

Item 2020-06-30 Chart
Called up share capital not paid, not expressed as current asset 1 1.0
Net assets (liabilities) 1 1.0
Equity / share capital and reserves 1 1.0
History Chart

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