PREMIUM RETAIL HOLDINGS LIMITED
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 03868191
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM RETAIL HOLDINGS LIMITED was incorporated on Friday, October 29, 1999 as a Private Limited Company with registered address in BARNET. PREMIUM RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | PREMIUM RETAIL HOLDINGS LIMITED |
|---|---|
| Company number | 03868191 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis Selt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Selt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (-27 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against PREMIUM RETAIL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM RETAIL HOLDINGS LIMITED | 29 Oct 1999 |
| BARON JON OUTLET STORES LTD | 15 Jan 2008 |
| MILAN OUTLET STORES LIMITED | 09 Jan 2009 |