Preminen Price Comparison Holdings started in year 2015 as Private Limited Company with registration number 09595901. The Preminen Price Comparison Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5th Floor North Side 7-10 Chandos Street. Postal code: W1G 9DQ.
The company has 3 directors, namely Simona B., Filippo T. and Marco P.. Of them, Marco P. has been with the company the longest, being appointed on 1 February 2023 and Simona B. has been with the company for the least time - from 15 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5th Floor North Side 7-10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09595901 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 14 March 2023
Position: Corporate Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The list of PSCs that own or control the company includes 4 names. As we identified, there is Gruppo Mutuionline S.p.a. from Milano, Italy. This PSC is categorised as "a corporate", 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 persons with significant control register is Zpg Comparison Services Holdings Uk Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Admiral Group Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gruppo Mutuionline S.P.A.
| Legal authority | Italy |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 05072190969 |
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zpg Comparison Services Holdings Uk Limited
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 |
| Notified on | 30 April 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Admiral Group Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mapfre S.A.
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 15th January 2024. filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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