PREMIA MANAGING AGENCY HOLDINGS LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7BB- Active
- Private Limited Company
- Company No. 09146901
- Last Updated: 01 Mar 2024
Company Profile
PREMIA MANAGING AGENCY HOLDINGS LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in LONDON. PREMIA MANAGING AGENCY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | PREMIA MANAGING AGENCY HOLDINGS LIMITED |
|---|---|
| Company number | 09146901 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB |
|---|---|
| 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 |
|---|---|
| Premia Uk Holdings 1 Limited Mincing Lane, EC3R 7BB |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Taylor Limited 21 Mincing Lane, EC3R 7AG |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against PREMIA MANAGING AGENCY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | 24 Jul 2014 |
| THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED | 10 Feb 2015 |
| ALMOND ONE LIMITED | 02 Mar 2015 |
| CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED | 17 Mar 2020 |