PREMIA MANAGING AGENCY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePREMIA MANAGING AGENCY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09146901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMIA MANAGING AGENCY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mincing Lane
    EC3R 7BB London
    2 Minster Court
    England
    Mar 16, 2020
    Mincing Lane
    EC3R 7BB London
    2 Minster Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11692704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    Apr 06, 2016
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03194476
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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