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Global Premium Holdings Ltd

Global Premium Holdings Ltd is an active company incorporated on 20 May 2020 with the registered office located in London, Greater London. Global Premium Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12613626
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Sep 1967
Director • Irish • Lives in Ireland • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1968
Embignell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonebridge International Insurance Ltd
Pat Hayes and Paul Edward Thilo are mutual people.
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Union Income Benefit Holdings Limited
Pat Hayes and Paul Edward Thilo are mutual people.
Active
Embignell Limited
Robert Paul Isaacs and Paul Edward Thilo are mutual people.
Active
Afi Consultancy Limited
Robert Paul Isaacs is a mutual person.
Active
Weave Systems Limited
Robert Paul Isaacs is a mutual person.
Active
Propvest Holdings Limited
Robert Paul Isaacs is a mutual person.
Active
Union Holdings Europe Limited
Robert Paul Isaacs is a mutual person.
Active
Co2 Europe Limited
Robert Paul Isaacs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.88M
Increased by £1.08M (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.34M
Increased by £914K (+3%)
Total Liabilities
-£2.37M
Decreased by £3.49M (-60%)
Net Assets
£25.97M
Increased by £4.4M (+20%)
Debt Ratio (%)
8%
Decreased by 13% (-61%)
Latest Activity
Catherine Elizabeth Baxandall Appointed
24 Days Ago on 1 Jan 2026
Fiona Echalier Resigned
25 Days Ago on 31 Dec 2025
Daniel Lee Harrison Resigned
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Mr Pat Hayes Appointed
8 Months Ago on 14 May 2025
Mr Paul Edward Thilo Appointed
8 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Appointment of Catherine Elizabeth Baxandall as a secretary on 1 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Daniel Lee Harrison as a director on 17 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Fiona Echalier as a secretary on 31 December 2025
Submitted on 21 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Pat Hayes as a director on 14 May 2025
Submitted on 27 Jun 2025
Appointment of Mr Paul Edward Thilo as a director on 14 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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