PREMINEN PRICE COMPARISON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09595901 |
| Category | Private Limited Company |
| Incorporated | 18 May 2015 |
| Age | 8 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PREMINEN PRICE COMPARISON HOLDINGS LIMITED is an active private limited company with number 09595901. It was incorporated 8 years, 11 months, 11 days ago, on 18 May 2015. The company address is 5th Floor North Side 7-10 Chandos Street 5th Floor North Side 7-10 Chandos Street, London, W1G 9DQ, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-15
Officer name: Lorenzo Baffo
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Ms Simona Belinghieri
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 29 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-18
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pablo Ferrer Vela
Termination date: 2023-03-14
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angel Hidalgo Queipo
Termination date: 2023-03-14
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lorenzo Baffo
Appointment date: 2023-03-14
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-14
Officer name: Mr Filippo Tenderini
Documents
Notification of a person with significant control
Date: 20 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gruppo Mutuionline S.P.A.
Notification date: 2023-02-01
Documents
Appoint corporate secretary company with name date
Date: 20 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lea Secretaries Limited
Appointment date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-01
Psc name: Zpg Comparison Services Holdings Uk Limited
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Marco Pescarmona
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Ferrer Vela
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Louise O'shea
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Deborah Helen Chandler
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-27
New address: 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Old address: The Cooperage 5 Copper Row London SE1 2LH
Documents
Capital statement capital company with date currency figure
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-29
Capital : 3,500,000 EUR
Documents
Legacy
Date: 29 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/11/22
Documents
Resolution
Date: 29 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 31 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 31 Aug 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 31 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-08
Officer name: Mrs Deborah Helen Chandler
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-08
Officer name: Miss Louise O'shea
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-08
Officer name: Mrs Deborah Helen Chandler
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Elena, Betes-Novoa
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angel Hidalgo Queipo
Appointment date: 2022-05-27
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 19 Aug 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-30
Psc name: Zpg Comparison Services Holdings Uk Limited
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Resolution
Date: 01 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 28 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Mapfre S.A.
Documents
Notification of a person with significant control
Date: 26 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Zpg Comparison Services Holdings Uk Limited
Notification date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
New address: The Cooperage 5 Copper Row London SE1 2LH
Old address: Ty Admiral David Street Cardiff CF10 2EH United Kingdom
Change date: 2021-05-26
Documents
Cessation of a person with significant control
Date: 26 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Admiral Group Plc
Documents
Termination secretary company with name termination date
Date: 24 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel John Caunt
Termination date: 2021-04-30
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Jose-Luis Gurtubay-Francia
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregorio Santos
Termination date: 2021-04-30
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe Sanchez
Termination date: 2021-04-30
Documents
Second filing of confirmation statement with made up date
Date: 11 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-04-18
Documents
Second filing of confirmation statement with made up date
Date: 11 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 20,000,000 EUR
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Capital : 17,500,000 EUR
Date: 2020-04-30
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Date: 2019-05-20
Capital : 15,000,000 EUR
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 17 Mar 2019
Category: Capital
Type: SH01
Capital : 13,800,000 EUR
Date: 2019-03-17
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 12,500,000 EUR
Documents
Termination secretary company with name termination date
Date: 02 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Waters
Termination date: 2019-03-28
Documents
Appoint person secretary company with name date
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daniel John Caunt
Appointment date: 2019-03-28
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Mr Jose-Luis Gurtubay-Francia
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-11
Officer name: Jose Luis Bernal Zuniga
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-18
Officer name: Jair Giovanni Marrugo Rojas
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-18
Officer name: Mr Gregorio Santos
Documents
Legacy
Date: 11 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/05/2018
Documents
Legacy
Date: 23 May 2018
Action Date: 18 May 2018
Category: Return
Type: CS01
Description: 18/05/18 Statement of Capital eur 10000000
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-04
Capital : 10,000,000 EUR
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Elena, Betes-Novoa
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Graham Stevens
Termination date: 2018-03-15
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Graham Stevens
Appointment date: 2017-03-20
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: Henry Allan Engelhardt
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-18
Officer name: Mr Christophe Sanchez
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Betés Novoa
Termination date: 2015-12-18
Documents
Appoint person secretary company with name date
Date: 08 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-18
Officer name: Mark Waters
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Luis Bernal Zuniga
Appointment date: 2015-12-18
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jair Giovanni Marrugo Rojas
Appointment date: 2015-12-18
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-18
Capital : 5,000,000 EUR
Documents
Resolution
Date: 08 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 May 2015
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Termination date: 2015-05-18
Documents
Change account reference date company current shortened
Date: 19 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Some Companies
SUITE 2 1A & 1B ATHERSTONE BARNS,STRATFORD UPON AVON,CV37 8NE
| Number: | 05015806 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 ST. MARY AT HILL,LONDON,EC3R 8EF
| Number: | 07939255 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
110 CARLTON AVENUE EAST,WEMBLEY,HA9 8LY
| Number: | 08850695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP10112R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
WINDOVER HOUSE,SALISBURY,SP1 2DR
| Number: | 05066204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R & S YOUNG ORGAN BUILDERS LIMITED
CHESTNUT FIELD HOUSE,RUGBY,CV21 2PD
| Number: | 09474934 |
| Status: | ACTIVE |
| Category: | Private Limited Company |