PREMIER HOLDING COMPANY LIMITED
Overview
| Company Name | PREMIER HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03698370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER HOLDING COMPANY LIMITED located?
| Registered Office Address | Ground Floor 21 Whitefriars Street EC4Y 8JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICS GROUP HOLDINGS LTD. | Jul 02, 1999 | Jul 02, 1999 |
| INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED | Jan 14, 1999 | Jan 14, 1999 |
What are the latest accounts for PREMIER HOLDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PREMIER HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Mario Jorge Queiroz E Castro as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PREMIER HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| QUEIROZ E CASTRO, Mario Jorge | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | England | Portuguese | 127019140001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | PO BOX 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands | 66258960003 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0