Premia Gtr Limited. net worth, address, company information. Free

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Premia Gtr Limited (registration number 09546426) is a private limited company founded on 2015-04-16 originating in United Kingdom. The business is located at Mocatta House, Trafalgar Place, Brighton BN1 4DU. Changed on 2023-04-03, the previous name the enterprise used was Premia Brands Trading Limited. Premia Gtr Limited is operating under Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Premia Gtr Limited
Number	09546426
Date of Incorporation:	2015-04-16
End of financial year:	30 April
Address:	Mocatta House, Trafalgar Place, Brighton, BN1 4DU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Matthew B. (in the company from 12 February 2016). The official register indexes 4 persons of significant control, namely: Matthew B. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,135,047	700,829	1,128,865
Fixed Assets	-	2,619	87,176
Total Assets Less Current Liabilities	389,128	276,818	352,722

People with significant control

Matthew B.

31 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas R.

6 December 2018 - 31 July 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Matthew B.

6 April 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Deckers Hospitality Group Limited

6 December 2018 - 21 August 2020

Address	Unit F Royle Pennine Tarding Estate Lynroyle Way, Rochdale, OL11 3EX, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registar Of Companies In The United Kingdom
Registration number	07161009
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 1st August 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 1st August 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed premia brands trading LIMITEDcertificate issued on 03/04/23 filed on: 3rd, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 11th, January 2023 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 31st July 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 095464260002 in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st July 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) 31st July 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st August 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, December 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd November 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: 18th May 2021. New Address: Mocatta House Trafalgar Place Brighton Sussex BN1 4DU. Previous address: 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom filed on: 18th, May 2021 \| address	Free Download (1 page)
(AD01) Address change date: 21st April 2021. New Address: 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER. Previous address: 36 High Street Cleethorpes DN35 8JN England filed on: 21st, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd March 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 21st August 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st December 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st January 2021 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th January 2021. New Address: 36 High Street Cleethorpes DN35 8JN. Previous address: Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom filed on: 14th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 095464260001 in full filed on: 17th, September 2020 \| mortgage	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 21st August 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (3 pages)
(MR01) Registration of charge 095464260003, created on 23rd June 2020 filed on: 26th, June 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 21st March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 6th December 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 6th December 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2nd April 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 11th January 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th January 2019 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 31st, December 2018 \| resolution	Free Download (32 pages)
(SH01) Statement of Capital on 6th December 2018: 250.00 GBP filed on: 31st, December 2018 \| capital	Free Download (8 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 24th, December 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 095464260002, created on 6th December 2018 filed on: 13th, December 2018 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 095464260001, created on 6th December 2018 filed on: 12th, December 2018 \| mortgage	Free Download (52 pages)
(PSC04) Change to a person with significant control 29th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 29th March 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 3rd January 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 3rd January 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd September 2017 filed on: 23rd, September 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 30th April 2017 filed on: 21st, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 16th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 21st April 2017 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 3rd, November 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th September 2016 filed on: 7th, September 2016 \| resolution	Free Download (3 pages)
(TM01) 2nd September 2016 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th May 2016: 100.00 GBP capital
(SH01) Statement of Capital on 12th February 2016: 100.00 GBP filed on: 15th, March 2016 \| capital	Free Download (3 pages)
(AD01) Address change date: 25th February 2016. New Address: Springfield House Springfield Road Horsham West Sussex RH12 2RG. Previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom filed on: 25th, February 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th February 2016 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, April 2015 \| incorporation	Free Download (26 pages)

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