PREMIUM POKER PUBLISHING LTD.
69 GREAT HAMPTON STREET, BRIMINGHAM B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05999035
- Last Updated: 01 Oct 2022
Company Profile
PREMIUM POKER PUBLISHING LTD. was incorporated on Wednesday, November 15, 2006 as a Private Limited Company with registered address in BRIMINGHAM. PREMIUM POKER PUBLISHING LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 10 days.
| Name | PREMIUM POKER PUBLISHING LTD. |
|---|---|
| Company number | 05999035 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BRIMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Varahram Vardjavand Nationality: German |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lars Langusch Nationality: German |
Dates: Thursday, October 5, 2017 - Wednesday, July 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against PREMIUM POKER PUBLISHING LTD..
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM POKER PUBLISHING LTD. | 15 Nov 2006 |
| ABC - POKERVERLAG LTD. | 20 Dec 2006 |