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PREMINEN PRICE COMPARISON HOLDINGS LIMITED

PREMINEN PRICE COMPARISON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMINEN PRICE COMPARISON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09595901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PREMINEN PRICE COMPARISON HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor North Side 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Director's details changed for Mr Filippo Tenderini on Feb 18, 2025

    		2 pagesCH01

    Change of details for Gruppo Mutuionline S.P.A. as a person with significant control on Jun 04, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 12, 2026Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered 12/02/26 as the original contained an error

    Total exemption full accounts made up to Dec 31, 2023

    		27 pagesAA

    Director's details changed for Ms Simona Belinghieri on Nov 26, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Lorenzo Baffo as a director on Jan 15, 2024

    		1 pagesTM01

    Appointment of Ms Simona Belinghieri as a director on Jan 15, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		24 pagesAA

    Second filing of Confirmation Statement dated May 18, 2021

    		6 pagesRP04CS01

    Termination of appointment of Pablo Ferrer Vela as a director on Mar 14, 2023

    		1 pagesTM01

    01/02/23 Statement of Capital eur 3500000

    		5 pagesCS01

    Termination of appointment of Angel Hidalgo Queipo as a director on Mar 14, 2023

    		1 pagesTM01

    Appointment of Mr Lorenzo Baffo as a director on Mar 14, 2023

    		2 pagesAP01

    Appointment of Mr Filippo Tenderini as a director on Mar 14, 2023

    		2 pagesAP01

    Notification of Gruppo Mutuionline S.P.A. as a person with significant control on Feb 01, 2023

    		2 pagesPSC02

    Appointment of Lea Secretaries Limited as a secretary on Feb 01, 2023

    		2 pagesAP04

    Cessation of Zpg Comparison Services Holdings Uk Limited as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Appointment of Mr Marco Pescarmona as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Mr Pablo Ferrer Vela as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Louise O'shea as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Deborah Helen Chandler as a director on Feb 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04479644
    		147798160001
    CATARGIU, Simona
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomBritish137990780004
    PESCARMONA, Marco
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		ItalyItalian306062560001
    TENDERINI, Filippo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomItalian81096430047
    CAUNT, Daniel John
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Secretary
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		257022810001
    WATERS, Mark
    Ty Admiral
    David Street
    CF10 2EH Cardiff
    Admiral Group Plc
    United Kingdom
    		Secretary
    Ty Admiral
    David Street
    CF10 2EH Cardiff
    Admiral Group Plc
    United Kingdom
    		204018120001
    BAFFO, Lorenzo, Mr
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomBritish306920590001
    BETES-NOVOA, Elena,
    5 Copper Row
    SE1 2LH London
    The Cooperage
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    		SpainSpanish,Canadian227782730001
    CHANDLER, Deborah Helen
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		EnglandBritish256450900001
    ENGELHARDT, Henry Allan
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Director
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		WalesAmerican23810910003
    FERRER VELA, Pablo
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		SpainSpanish306062150001
    GURTUBAY-FRANCIA, Jose-Luis
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Director
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		SpainSpanish256547830001
    NOVOA, Elena Betés
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Director
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		SpainSpanish197745170001
    O'SHEA, Louise
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		WalesBritish172770590001
    QUEIPO, Angel Hidalgo
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		MexicoSpanish296615160001
    ROJAS, Jair Giovanni Marrugo
    Lime Street
    EC3M 7HS London
    24a
    United Kingdom
    		Director
    Lime Street
    EC3M 7HS London
    24a
    United Kingdom
    		United KingdomColombian204017130001
    SANCHEZ, Christophe
    Parc Republique
    10 Rue De L'Abbe Stahl
    59700 Bat B - 2e Etage
    Eui Limited France
    Marcq-En-Baroeul
    France
    		Director
    Parc Republique
    10 Rue De L'Abbe Stahl
    59700 Bat B - 2e Etage
    Eui Limited France
    Marcq-En-Baroeul
    France
    		FranceFrench204070890001
    SANTOS, Gregorio
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Director
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		SpainSpanish250888340001
    STEVENS, David Graham
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Director
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		United KingdomBritish30064650005
    ZUNIGA, Jose Luis Bernal
    Carretera De Pozuelo
    28222 Majadahonda
    52
    Spain
    		Director
    Carretera De Pozuelo
    28222 Majadahonda
    52
    Spain
    		SpainSpanish204017410001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMINEN PRICE COMPARISON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moltiply Group S.P.A.
    20124 Milano
    Via Felice Casati 1/A
    Mi
    Italy
    		Feb 01, 2023
    20124 Milano
    Via Felice Casati 1/A
    Mi
    Italy
    		No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number05072190969
    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.
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Apr 30, 2021
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number11632556
    Natures of Control
    • 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.
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Apr 06, 2016
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03849958
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mapfre S.A.
    52 Carretera De Pozuelo
    Majadahonda (Madrid)
    28222
    Spain
    		Apr 06, 2016
    52 Carretera De Pozuelo
    Majadahonda (Madrid)
    28222
    Spain
    		Yes
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredMadrid Commercial Registry
    Registration NumberHoja M-6152 Tomo 307 Folio 1
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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