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Preminen Price Comparison Holdings Limited (reg no 09595901) is a private limited company incorporated on 2015-05-18 in England. This business was registered at 5Th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. Preminen Price Comparison Holdings Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Preminen Price Comparison Holdings Limited
Number 09595901
Date of Incorporation: 2015-05-18
End of financial year: 31 December
Address: 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in this particular enterprise, we can name: Simona B. (appointed on 15 January 2024), Filippo T. (appointment date: 14 March 2023), Marco P. (appointed on 01 February 2023). The Companies House lists 4 persons of significant control, 20124 Milano, Mi. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zpg Comparison Services Holdings Uk Limited can be reached at 5 Copper Row, SE1 2LH London. This corporate PSC has 3/4 to full of voting rights. Admiral Group Plc can be reached at David Street, CF10 2EH Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gruppo Mutuionline S.P.A.
1 February 2023
Legal authority Italy
Legal form Corporate
Country registered Italy
Place registered Italy
Registration number 05072190969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zpg Comparison Services Holdings Uk Limited
30 April 2021 - 1 February 2023
Address The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11632556
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Admiral Group Plc
6 April 2016 - 30 April 2021
Address Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03849958
Nature of control: 25-50% voting rights
25-50% shares
Mapfre S.A.
6 April 2016 - 30 April 2021
Address Carretera De Pozuelo 50 52 Carretera De Pozuelo, Majadahonda (Madrid), 28222, Spain
Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Madrid Commercial Registry
Registration number Hoja M-6152 Tomo 307 Folio 1
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(AP01) New director appointment on Monday 15th January 2024.
filed on: 17th, January 2024 | officers 		Free Download (2 pages)

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