PREMIUMSTAR HOLDINGS LTD
Overview
| Company Name | PREMIUMSTAR HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09586747 |
| 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 PREMIUMSTAR HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIUMSTAR HOLDINGS LTD located?
| Registered Office Address | Ty Glyn 1 Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIUMSTAR HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for PREMIUMSTAR HOLDINGS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Francis as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL United Kingdom to Ty Glyn 1 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on Feb 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PREMIUMSTAR HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHORLTON, Simon Lee | Director | Heol Y Llyfrau Aberkenfig CF32 9PL Bridgend Cradoc House United Kingdom | Wales | British | 184464070001 | |||||
| COWDERY, David Arthur | Director | Heol Y Llyfrau Aberkenfig CF32 9PL Bridgend Cradoc House United Kingdom | United Kingdom | British | 50094760002 | |||||
| FRANCIS, Stephen | Secretary | Heol Y Llyfrau CF32 9PL Aberkenfig Cradoc House Bridgend United Kingdom | 197578490001 |
Who are the persons with significant control of PREMIUMSTAR HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Arthur Cowdery | Apr 06, 2016 | William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Ty Glyn 1 Brecon Court Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Simon Lee Chorlton | Apr 06, 2016 | William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Ty Glyn 1 Brecon Court Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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