PREMIUM HOLDINGS LIMITED

Tower Bridge House Tower Bridge House, London, E1W 1DD
StatusDISSOLVED
Company No.05397214
CategoryPrivate Limited Company
Incorporated17 Mar 2005
Age19 years, 2 months, 17 days
JurisdictionEngland Wales
Dissolution24 Aug 2017
Years6 years, 9 months, 10 days

SUMMARY

PREMIUM HOLDINGS LIMITED is an dissolved private limited company with number 05397214. It was incorporated 19 years, 2 months, 17 days ago, on 17 March 2005 and it was dissolved 6 years, 9 months, 10 days ago, on 24 August 2017. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2015
Period start
Made up to31 Dec 2015
TypeDormant

Nature of Business (SIC)

70100Activities of head offices

Previous names

2006-05-25PREMIUM HOLDINGS LIMITED
2005-03-17VAN WAGNER EUROPE HOLDINGS LIMITED

Charges

This company has charges.

See charges for PREMIUM HOLDINGS LIMITED

People

ANDREWS, Nick

Secretary

Head Of Legal

ACTIVE

Assigned on 23 May 2006

Current time on role 18 years, 11 days

ANDREWS, Nicholas James

Director

Solicitor

ACTIVE

Assigned on 05 Apr 2012

Current time on role 12 years, 1 month, 28 days

COCHRANE, Justin Malcolm Brian

Director

Director Of Finance

ACTIVE

Assigned on 16 Feb 2011

Current time on role 13 years, 3 months, 15 days

JORDAN COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Mar 2005

Resigned on 23 May 2006

Time on role 1 year, 2 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Mar 2005

Resigned on 17 Mar 2005

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PREMIUM HOLDINGS LIMITED.


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