Company Profile
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MediumPremia Uk Holdings 3 Ltd
12071344•Private Limited With Share Capital
2 Minster Court Mincing Lane, London, EC3R7BB
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Incorporated
26/06/2019
Company Age
7 years
Directors
4
Employees
1
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Premia Uk Holdings 3 Ltd (12071344) is a private limited with share capital incorporated on 26/06/2019 (7 years old) and registered in london, EC3R7BB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 26/06/2019
EC3R7BB
1 employees
Financial Overview
Total Assets
£19.87M
Liabilities
£12.25M
Net Assets
£7.61M
Cash
£123.2K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Incorporation Company
Category:Incorporation
Date:26-06-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Minster Building, 21 Mincing Lane, London, EC3R7AG
2 Minster Court, London, EC3R7BBRegistered
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Contact
2 Minster Court Mincing Lane, London, EC3R7BB