Premier Asset Management Holdings Ltd.. Head office in Guildford. Check Director.

Premier Asset Management Holdings Ltd., Guildford

Premier Asset Management Holdings Ltd. is a private limited company. Previously, it was called Harvard Holdings Limited (it was changed on 2007-10-31). Registered at Eastgate Court, High Street, Guildford GU1 3DE, the aforementioned 16 years old enterprise was incorporated on 2007-07-09 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this enterprise: Piers H. (appointed on 06 February 2020), Michael O. (appointed on 12 July 2007). Among the secretaries (1 in total), we can name: Catriona F. (appointed on 31 March 2020).

About
Name: Premier Asset Management Holdings Ltd.
Number: 06307012
Incorporation date: 2007-07-09
End of financial year: 30 September


Address:	Eastgate Court High Street Guildford GU1 3DE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Premier Asset Management Midco Limited

6 April 2016

Address	1 Eastgate Court High Street, High Street, Guildford, Surrey, GU1 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company With Share Capital
Country registered	England
Place registered	Companies House
Registration number	6306968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Premier Asset Management Holdings Ltd. confirmation statement filing is 2024-06-29. The last one was filed on 2023-06-15. The date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary firm Premier Asset Management Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, High Street, GU1 3DE Guildford, Surrey.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 9th, March 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2023-09-30 filed on: 9th, March 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 23rd, March 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 14th, March 2022 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, September 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 17th, February 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 23rd, January 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 25th, January 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 20th, February 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 24th, May 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 11th, February 2016 \| accounts	Free Download (15 pages)
CAP-SS	Solvency Statement dated 29/07/15 filed on: 18th, August 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, August 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 18th, August 2015 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2015-08-18: 419203.21 GBP filed on: 18th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-14: 41920321.00 GBP capital
AA	Full accounts data made up to 2014-09-30 filed on: 17th, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-21: 41920321.00 GBP capital
MISC	Section 519 filed on: 3rd, March 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 24th, January 2014 \| accounts	Free Download (15 pages)
MISC	Section 519 filed on: 8th, November 2013 \| miscellaneous	Free Download (2 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 7th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 26th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 24th, May 2011 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2010-09-30 filed on: 11th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 12th, May 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 11th, December 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 30/04/08 filed on: 11th, December 2008 \| capital	Free Download (1 page)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, January 2008 \| capital	Free Download (37 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, January 2008 \| capital	Free Download (37 pages)
287	Registered office changed on 01/10/07 from: 1 st pauls church yard london EC4M 8SH filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 1 st pauls church yard london EC4M 8SH filed on: 1st, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 6350000 shares on 2007-08-31. Value of each share 1 £, total number of shares: 6350001. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6350000 shares on 2007-08-31. Value of each share 1 £, total number of shares: 6350001. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, July 2007 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (17 pages)

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