PREMFINA LIMITED
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON SE1 7TY- Active
- Private Limited Company
- Company No. 07208343
- Last Updated: 01 Mar 2024
Company Profile
PREMFINA LIMITED was incorporated on Tuesday, March 30, 2010 as a Private Limited Company with registered address in LONDON. PREMFINA LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 7 months and 11 days.
| Name | PREMFINA LIMITED |
|---|---|
| Company number | 07208343 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINTAGEL HOUSE 92 ALBERT EMBANKMENT VAUXHALL LONDON SE1 7TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bundeep Singh Rangar Nationality: British |
Dates: Friday, July 31, 2020 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ixl International Ltd Heddon Street, W1B 4DA |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
|
| Ixl International Limited 1st Floor, 57 Berkeley Square, W1J 6ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| PREMFINA LIMITED | 30 Mar 2010 |
| TFS SECURED LOANS LIMITED | 11 Nov 2010 |
| TFS INTERMEDIARY SERVICES LTD | 16 Dec 2014 |