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Dato Capital United Kingdom

Premium Holdings Ltd, United Kingdom

VAN WAGNER EUROPE HOLDINGS LIMITED
PREMIUM HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11006228
Universal Entity Code5360-8540-3550-1748
Record last updated Wednesday, October 11, 2017 6:16:00 AM UTC
Official Address Bonvilston Hall Vale Of Glamorgan Cardiff South Wales Cf56tq Rhoose
Locality Rhoose
Region Wales
Postal Code CF56TQ
Sector Other engineering activities

Charts

Visits

PREMIUM HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-122021-92022-52022-122023-32024-12024-62024-72025-12025-32025-5012345678

Searches

PREMIUM HOLDINGS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 5, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2017 Change of registered office address Change of registered office address
Registry Dec 23, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 23, 2016 Resolution Resolution
Registry Dec 23, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry Mar 24, 2016 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 5, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 23, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Feb 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2638796... Change of particulars for director 2638796...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 7, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 22, 2009 Resignation of a person Resignation of a person
Registry Sep 10, 2009 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Aug 14, 2009 Resolution Resolution
Registry Mar 23, 2009 Annual return Annual return
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 7, 2008 Annual return 8061282... Annual return 8061282...
Registry Mar 25, 2008 Appointment of a person Appointment of a person
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 10, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Jul 14, 2007 Annual accounts 1801103... Annual accounts 1801103...
Registry May 1, 2007 Annual return Annual return
Registry Nov 6, 2006 Resignation of a person Resignation of a person
Registry Oct 16, 2006 Resignation of a woman Resignation of a woman
Registry Jun 19, 2006 Appointment of a person Appointment of a person
Registry Jun 19, 2006 Appointment of a person 1766156... Appointment of a person 1766156...
Registry Jun 19, 2006 Appointment of a person Appointment of a person
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Resignation of a person Resignation of a person
Registry Jun 7, 2006 Resignation of a person 1766031... Resignation of a person 1766031...
Registry Jun 7, 2006 Appointment of a person Appointment of a person
Registry Jun 7, 2006 Appointment of a person 63577138... Appointment of a person 63577138...
Registry Jun 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 2006 Change of name certificate Change of name certificate
Registry May 25, 2006 Company name change Company name change
Registry May 23, 2006 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry May 23, 2006 Resignation of one President, Media Company and one Director (a man) Resignation of one President, Media Company and one Director (a man)
Registry May 2, 2006 Annual return Annual return
Registry Aug 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2005 Accounts Accounts
Registry Mar 23, 2005 Resignation of a person Resignation of a person
Registry Mar 22, 2005 Resolution Resolution
Registry Mar 22, 2005 Resolution 1802014... Resolution 1802014...
Registry Mar 22, 2005 Resolution Resolution
Registry Mar 18, 2005 Resignation of a person Resignation of a person
Registry Mar 17, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 17, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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