PREMIERE GROUP HOLDINGS LIMITED
Company Number 03450272
Status
Dissolved
Incorporated
October 15, 1997
Entity Type
Ltd
Registered Office
Sea Containers
London
SE1 9GL
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PREMIERE GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03450272, this organization has been active since October 1997. Primarily in the 70100 sector, the business maintains its official headquarters at Sea Containers. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 27, 2022
Dissolution
Aug 12, 2022
Gazette
Jul 12, 2022
Dissolution
Jul 1, 2022
Capital
May 31, 2022
Capital
May 31, 2022
Insolvency
May 31, 2022
Resolution
May 31, 2022
Accounts
Feb 21, 2022
Confirmation Statement
Oct 21, 2021
Persons With Significant Control
Oct 18, 2021
Officers
Oct 18, 2021
Capital
Jul 12, 2021
Address
Feb 3, 2021
Confirmation Statement
Jan 28, 2021
Gazette
Dec 9, 2020
Accounts
Dec 8, 2020
Gazette
Dec 1, 2020
Officers
Apr 29, 2020
Mortgage
Feb 5, 2020
Mortgage
Feb 5, 2020
Confirmation Statement
Nov 4, 2019
Accounts
Jul 24, 2019
Confirmation Statement
Oct 29, 2018
Accounts
Oct 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wpp Ln Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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