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Premia UK Holdings 1 Limited

Premia UK Holdings 1 Limited is an active company incorporated on 22 November 2018 with the registered office located in London, City of London. Premia UK Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11692704
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was The Minster Building 21 Mincing Lane London England EC3R 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in Bermuda • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premia UK Holdings 3 Ltd
Scott Laurence Maries, Mr Colin Malcolm Grint, and 1 more are mutual people.
Active
Premia UK Holdings 2 Ltd
Scott Laurence Maries, Mr Colin Malcolm Grint, and 1 more are mutual people.
Active
BD Cooke Investments Limited
Scott Laurence Maries and Mr Colin Malcolm Grint are mutual people.
Active
Premia Corporate Name (3) Limited
Mr Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia Managing Agency Holdings Limited
Scott Laurence Maries and Mr Colin Malcolm Grint are mutual people.
Active
Premia Managing Agency Limited
Mr Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia UK Services Company Limited
Mr Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Premia Corporate Name (2) Limited
Mr Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.09M
Decreased by £287K (-2%)
Total Liabilities
-£17M
Decreased by £872K (-5%)
Net Assets
-£3.91M
Increased by £585K (-13%)
Debt Ratio (%)
130%
Decreased by 3.73% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Scott Laurence Maries Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Simon Peter Curtis Appointed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Scott Laurence Maries Details Changed
4 Years Ago on 12 Feb 2021
Mr Colin Malcolm Grint Details Changed
4 Years Ago on 12 Feb 2021
Get Credit Report
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Scott Laurence Maries as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 9 Feb 2024
Registered office address changed from The Minster Building 21 Mincing Lane London England EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 23 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Director's details changed for Mr Colin Malcolm Grint on 12 February 2021
Submitted on 2 Aug 2023
Director's details changed for Mr Scott Laurence Maries on 12 February 2021
Submitted on 2 Aug 2023
Appointment of Mr Simon Peter Curtis as a director on 12 May 2023
Submitted on 15 May 2023
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
Submitted on 23 Feb 2023
Repayment History
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