Company information:
Premia Uk Services Ltd (No: 12144901)
Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2019
Accounts Next Due: 05-Jul-2021
Next Confirmation Statement Due: 20-Aug-2020
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Aug-2019 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Aug-2019 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Aug-2019 )
Current Director: ZSOLT SZALKAI ( From: Aug-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2019 )
Persons of Significant Control:
Premia Uk Holdings Ltd, 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-07)
Mr Frank Templeton Nickell, 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Has significant influence or control (Notified: 2019-08-07)
Mr George Edward Matelich, 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Has significant influence or control (Notified: 2019-08-07)
Mr Thomas Robert Wall Iv, 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Has significant influence or control (Notified: 2019-08-07)