PREMIUM HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 05397214 |
Category | Private Limited Company |
Incorporated | 17 Mar 2005 |
Age | 19 years, 2 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 24 Aug 2017 |
Years | 6 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 Day | 31 December |
Next due date | |
Next made up | |
Last Accounts | |
Period end | 31 Dec 2015 |
Period start | |
Made up to | 31 Dec 2015 |
Type | Dormant |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
2006-05-25 | PREMIUM HOLDINGS LIMITED |
2005-03-17 | VAN WAGNER EUROPE HOLDINGS LIMITED |
Charges
This company has charges.
See charges for PREMIUM HOLDINGS LIMITED
People
Secretary
Head Of Legal
ACTIVEAssigned on 23 May 2006
Current time on role 18 years, 11 days
Director
Solicitor
ACTIVEAssigned on 05 Apr 2012
Current time on role 12 years, 1 month, 28 days
COCHRANE, Justin Malcolm Brian
Director
Director Of Finance
ACTIVEAssigned on 16 Feb 2011
Current time on role 13 years, 3 months, 15 days
JORDAN COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 Mar 2005
Resigned on 23 May 2006
Time on role 1 year, 2 months, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned 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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