PREMCO GROUP HOLDINGS LIMITED
STANHOPE HOUSE, 12 STANHOPE PLACE, EDINBURGH EH12 5HH- Active
- Private Limited Company
- Company No. SC219347
- Last Updated: 01 Mar 2024
Company Profile
PREMCO GROUP HOLDINGS LIMITED was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in EDINBURGH. PREMCO GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years 9 months and 3 days.
| Name | PREMCO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC219347 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANHOPE HOUSE 12 STANHOPE PLACE EDINBURGH EH12 5HH |
|---|---|
| Country Of Origin | SCOTLAND |
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 Crawford Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joyce Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against PREMCO GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMCO GROUP HOLDINGS LIMITED | 22 May 2001 |
| PREMCO UK LIMITED | 24 Nov 2004 |
| NEWMILLS HOLDINGS LIMITED | 07 Jan 2022 |