Premia Managing Agency Holdings Limited. net worth, address, company information. Free

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Premia Managing Agency Holdings Limited (reg no 09146901) is a private limited company started on 2014-07-24 in United Kingdom. This business was registered at 2 Minster Court, Mincing Lane, London EC3R 7BB. Changed on 2020-03-17, the previous name this firm utilized was Charles Taylor Managing Agency Holdings Limited. Premia Managing Agency Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Premia Managing Agency Holdings Limited
Number	09146901
Date of Incorporation:	Thursday 24th July 2014
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7BB
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the above-mentioned firm, we can name: Colin G. (appointed on 21 October 2020), John T. (appointment date: 16 March 2020), Scott M. (appointed on 16 March 2020). 1 secretary is in the company: Mariana D. (appointed on 22 February 2023). The Companies House reports 2 persons of significant control, namely: Premia Uk Holdings 1 Limited is located at Mincing Lane, EC3R 7BB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles Taylor Limited is located at 21 Mincing Lane, EC3R 7AG London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Premia Uk Holdings 1 Limited

16 March 2020

Address	2 Minster Court Mincing Lane, London, EC3R 7BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11692704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles Taylor Limited

6 April 2016 - 16 March 2020

Address	The Minster Building 21 Mincing Lane, London, EC3R 7AG, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03194476
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 filed on: 24th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-24 filed on: 24th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (19 pages)
(AP03) On 2023-02-22 - new secretary appointed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-08-31 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (19 pages)
(CH01) On 2021-11-02 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (18 pages)
(CH01) On 2021-01-18 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2020-10-21 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-21 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-10-21 - new secretary appointed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-10-21 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP03) On 2020-03-16 - new secretary appointed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-17 filed on: 17th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-06-04 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
(CH04) Secretary's details changed on 2018-04-11 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11 filed on: 11th, April 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2017-07-27 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-11 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 1st, December 2016 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2016-06-16 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-07-24 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-10: 1000.00 GBP capital
(AP01) New director was appointed on 2015-01-23 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-23 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-01-23 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-23 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-23 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-23 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed almond one LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the standard taylor company a holdings LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, July 2014 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2014-07-24: 1000.00 GBP capital

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