Premia Managing Agency Holdings Limited, London
Premia Managing Agency Holdings Limited is a private limited company. Previously, it was named Charles Taylor Managing Agency Holdings Limited (changed on 2020-03-17). Situated at 2 Minster Court, Mincing Lane, London EC3R 7BB, this 9 years old company was incorporated on 2014-07-24 and is classified as "activities of head offices" (SIC: 70100).4 directors can be found in this firm: Colin G. (appointed on 21 October 2020), John T. (appointed on 16 March 2020), Scott M. (appointed on 16 March 2020). Among the secretaries (1 in total), we can name: Mariana D. (appointed on 22 February 2023).
| About | |
|---|---|
| Name: Premia Managing Agency Holdings Limited | |
| Number: 09146901 | |
| Incorporation date: 2014-07-24 | |
| End of financial year: 31 December |
| Address: |
2 Minster Court Mincing Lane London EC3R 7BB |
| SIC code: |
70100 - Activities of head offices |
Company staff
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 |
The due date for Premia Managing Agency Holdings Limited confirmation statement filing is 2024-03-08. The most current confirmation statement was submitted on 2023-02-23. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Premia Uk Holdings 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mincing Lane, EC3R 7BB London. Charles Taylor Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 21 Mincing Lane, EC3R 7AG London.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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 |
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