PREMIUM SELECT GROUP HOLDINGS LTD
497-501 LEA BRIDGE RD, LONDON E10 7EB- Active
- Private Limited Company
- Company No. 15218254
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM SELECT GROUP HOLDINGS LTD was incorporated on Wednesday, October 18, 2023 as a Private Limited Company with registered address in LONDON. PREMIUM SELECT GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 4 months and 6 days.
| Name | PREMIUM SELECT GROUP HOLDINGS LTD |
|---|---|
| Company number | 15218254 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
497-501 LEA BRIDGE RD LONDON E10 7EB |
|---|---|
| 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 Tiago David De Pina Da Silva Martins Nationality: Portuguese |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Wednesday, October 18, 2023 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 18 July 2025, (143 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIUM SELECT GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM SELECT GROUP HOLDINGS LTD | 18 Oct 2023 |
| SILVERBORNE TRADING LIMITED | 31 Jan 2024 |