Premia Corporate Name (2) started in year 2014 as Private Limited Company with registration number 09263465. The Premia Corporate Name (2) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7BB. Since 17th March 2020 Premia Corporate Name (2) Limited is no longer carrying the name Charles Taylor Corporate Name.
At the moment there are 3 directors in the the firm, namely Simon C., Colin G. and Scott M.. In addition one secretary - Mariana D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7BB |
| Country of origin | United Kingdom |
| Registration Number | 09263465 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 22 February 2023
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 23 November 2020
Position: Director
Appointed: 16 March 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Premia Uk Holdings 1 Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Premia Holdings Uk Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Lcl Acquistions Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Premia Uk Holdings 1 Limited
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 |
| Notified on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premia Holdings Uk Ltd
Plantation Place South Great Tower Street, London, EC3R 5AZ, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11692704 |
| Notified on | 16 March 2020 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares |
Lcl Acquistions Limited
The Minster Building 21 Mincing Lane, London, EC3R 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 04860541 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Charles Taylor Corporate Name | March 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 30th May 2024 filed on: 5th, June 2024 |
officers | Free Download (2 pages) |
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