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PREMCO GROUP HOLDINGS LIMITED

PREMCO GROUP HOLDINGS LIMITED

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

    • Overview

    Company NamePREMCO GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219347
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMCO GROUP HOLDINGS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is PREMCO GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Stanhope House
    12 Stanhope Place
    EH12 5HH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMCO GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWMILLS HOLDINGS LIMITEDNov 24, 2004Nov 24, 2004
    PREMCO UK LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for PREMCO GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PREMCO GROUP HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024

    What are the latest filings for PREMCO GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mrs Joyce Boyd on Oct 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Crawford Boyd on Oct 18, 2021

    		2 pagesCH01

    Change of details for Mrs Joyce Boyd as a person with significant control on Oct 18, 2021

    		2 pagesPSC04

    Change of details for Mr Crawford Boyd as a person with significant control on Oct 18, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed newmills holdings LIMITED\certificate issued on 07/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2022

    		RES15

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from 1a Lansdowne Crescent Edinburgh EH12 5EQ to Stanhope House 12 Stanhope Place Edinburgh EH12 5HH on Aug 22, 2019

    		1 pagesAD01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of PREMCO GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Joyce
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Edinburgh City
    Scotland
    		Secretary
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Edinburgh City
    Scotland
    		BritishFinancial Controller73546120001
    BOYD, Crawford
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Edinburgh City
    Scotland
    		Director
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Edinburgh City
    Scotland
    		ScotlandBritishCompany Director45189030005
    BOYD, Joyce
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Edinburgh City
    Scotland
    		Director
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Edinburgh City
    Scotland
    		ScotlandBritishFinance Controller73546120003
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMCO GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crawford Boyd
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Scotland
    		Apr 06, 2016
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Joyce Boyd
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Scotland
    		Apr 06, 2016
    12 Stanhope Place
    EH12 5HH Edinburgh
    Stanhope House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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