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

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Premia Group Limited (registration number 06928433) is a private limited company founded on 2009-06-09. The company was registered at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Having undergone a change in 2009-08-13, the previous name the firm used was Kvk Investments Uk Limited. Premia Group Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Premia Group Limited
Number	06928433
Date of Incorporation:	June 9, 2009
End of financial year:	31 December
Address:	Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular business, we can name: Ivar L. (in the company from 26 September 2014), Anders J. (appointment date: 26 September 2014). 1 secretary is present: Ian E. (appointed on 04 February 2011). The official register indexes 1 person of significant control - Trelleborg Holdings Uk Limited, a business which can be reached at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Trelleborg Holdings Uk Limited

6 April 2016

Address	Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	3304377
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (17 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (18 pages)
(TM01) 28th February 2022 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 24th, August 2017 \| auditors	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, August 2017 \| resolution	Free Download (8 pages)
(TM01) 1st November 2016 - the day director's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th April 2016: 500001.00 GBP capital
(TM01) 5th November 2015 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th March 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th March 2015: 500001.00 GBP capital
(AP01) New director was appointed on 26th September 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) 30th September 2014 - the day director's appointment was terminated filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2014 filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 11th April 2013 filed on: 11th, April 2013 \| address	Free Download (1 page)
(CH03) On 11th April 2013 secretary's details were changed filed on: 11th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2012 \| resolution	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 9th, December 2011 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, December 2011 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, October 2011 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 18th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, March 2011 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from Watts Tyres Limited Church Road Lydney Gloucestershire GL51 5EN on 24th February 2011 filed on: 24th, February 2011 \| address	Free Download (2 pages)
(TM02) 24th February 2011 - the day secretary's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(TM01) 24th February 2011 - the day director's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(TM01) 24th February 2011 - the day director's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(TM01) 24th February 2011 - the day director's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(TM01) 24th February 2011 - the day director's appointment was terminated filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, February 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2011 \| resolution	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 21st, December 2010 \| accounts	Free Download (1 page)
(CH01) On 9th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 9th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (8 pages)
(CH01) On 9th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 9th June 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, March 2010 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 12th January 2010 filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(TM02) 14th December 2009 - the day secretary's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th November 2009 filed on: 19th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 29th October 2009 filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 20th October 2009: 500000.00 GBP filed on: 29th, October 2009 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 20th October 2009: 500001.00 GBP filed on: 29th, October 2009 \| capital	Free Download (10 pages)
(CERTNM) Company name changed kvk investments uk LIMITEDcertificate issued on 13/08/09 filed on: 12th, August 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, June 2009 \| incorporation	Free Download (12 pages)

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