PREMIA MANAGING AGENCY HOLDINGS LIMITED: Filings
Overview
| Company Name | PREMIA MANAGING AGENCY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09146901 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Appointment of Mrs Anne Mary Mcarthur as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Mariana Daoud O'connell as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Laurence Maries as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of John Maxwell Percy Taylor as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on Mar 16, 2020 | 3 pages | PSC05 | ||
Confirmation statement made on Feb 05, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mariana Daoud O'connell as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr John Maxwell Percy Taylor on Nov 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Change of details for Premia Uk Holdings Ltd as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Scott Laurence Maries on Jan 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Miss Larysa Alla Dlaboha as a secretary on Oct 21, 2020 | 2 pages | AP03 | ||
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