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All Information about:
Name

Premia UK Holdings 3 LTD
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID no VAT ID available
Company No. 12071344 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Matelich, George Edward Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2019 Date of Birth: 06/1956 Nature of Control
  • Significant influence or control
    •
    Nickell, Frank Templeton Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2019 Date of Birth: 09/1947 Nature of Control
  • Significant influence or control
    •
    Wall Iv, Thomas Robert Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2019 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Atkins, David John London, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curtis, Simon Peter London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daoud O'Connell, Mariana London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary
    Grint, Colin Malcolm London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maries, Scott Laurence London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 12/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Bermuda Nationality: British
    O'Farrell, William Emerson London, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American