PREMIUM HOSPITALITY GROUP LTD
58 ASHLEY ROAD, ASHLEIGH ROAD, LONDON SW14 8PY- Active
- Private Limited Company
- Company No. 07149434
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM HOSPITALITY GROUP LTD was incorporated on Monday, February 8, 2010 as a Private Limited Company with registered address in LONDON. PREMIUM HOSPITALITY GROUP LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 15 years and 17 days.
| Name | PREMIUM HOSPITALITY GROUP LTD |
|---|---|
| Company number | 07149434 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ASHLEY ROAD ASHLEIGH ROAD LONDON SW14 8PY |
|---|---|
| Country Of Origin | ENGLAND |
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 Yanic Ndangang Nationality: British |
Dates: Tuesday, October 10, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Yanic Ndangang Ashleigh Road, SW14 8PY |
Dates: Tuesday, October 10, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Katarzyna Cierpikowska Nationality: Polish |
Dates: Saturday, December 4, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Yanick Noel Ndanggang Nationality: British |
Dates: Thursday, April 1, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Laura Charlotte Griffiths Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
|
| Mr Adil Charef Nationality: British |
Dates: Friday, January 13, 2017 - Saturday, December 4, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM HOSPITALITY GROUP LTD | 08 Feb 2010 |
| PREMIUM HOSPITALITY LTD | 15 Sep 2016 |