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Company profile

PREMIA UK HOLDINGS 3 LTD

active • ltd • 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Company no.12071344Officers13Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12071344
Company Status
active
Type
ltd
Date Of Creation
2019-06-26
Registered Office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Sic Codes
activities of financial services holding companies

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
DAOUD O'CONNELL, Mariana Resigned1 Jun 20268 Days
ATKINS, David John Resigned20 May 202620 Days
Confirmation Statement Submitted6 Feb 20264 Months
Accounts Submitted24 Sep 20258 Months
Confirmation Statement Submitted5 Feb 20251 Year
MARIES, Scott Laurence Resigned31 Jan 20251 Year
Accounts Submitted27 Sep 20241 Year
Confirmation Statement Submitted27 Sep 20241 Year
Change of Date Of Creation27 Sep 20241 Year
Change of Jurisdiction27 Sep 20241 Year
Change of Registered Office Address27 Sep 20241 Year
Change of Type27 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-secretary-company-with-name-date2026-06-02Open PDF
termination-secretary-company-with-name-termination-date2026-06-01Open PDF
termination-director-company-with-name-termination-date2026-05-21Open PDF
confirmation-statement-with-no-updates2026-02-06Open PDF
accounts-with-accounts-type-full2025-09-24Open PDF
change-person-director-company-with-change-date2025-09-16Open PDF
confirmation-statement-with-no-updates2025-02-05Open PDF
termination-director-company-with-name-termination-date2025-01-31Open PDF
accounts-with-accounts-type-full2024-09-27Open PDF
change-person-director-company-with-change-date2024-03-04Open PDF
confirmation-statement-with-updates2024-02-09Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-10-24Open PDF