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PREMINEN PRICE COMPARISON HOLDINGS LIMITED - 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 09595901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Side 7-10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- England 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England UK
Management
- Managing Directors
- PESCARMONA, Marco
- TENDERINI, Filippo
- BELINGHIERI, Simona
- Company secretaries
- LEA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-18
- Age Of Company 2015-05-18 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Gruppo Mutuionline S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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PREMINEN PRICE COMPARISON HOLDINGS LIMITED Company Description
- PREMINEN PRICE COMPARISON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09595901. Its current trading status is "live". It was registered 2015-05-18. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor North Side 7-10 Chandos Street .
Get PREMINEN PRICE COMPARISON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Preminen Price Comparison Holdings Limited - 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 2015-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-29) - RP04CS01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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appoint-corporate-secretary-company-with-name-date (2023-03-20) - AP04
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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confirmation-statement-with-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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legacy (2022-08-31) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2022-11-29) - SH19
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legacy (2022-11-29) - SH20
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legacy (2022-11-29) - CAP-SS
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resolution (2022-11-29) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA
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legacy (2022-08-31) - PARENT_ACC
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legacy (2022-08-31) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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change-person-director-company-with-change-date (2022-08-09) - CH01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-11) - RP04CS01
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-28) - PSC07
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memorandum-articles (2021-06-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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resolution (2021-06-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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capital-allotment-shares (2020-05-21) - SH01
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confirmation-statement-with-updates (2020-05-20) - CS01
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capital-allotment-shares (2020-05-20) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-24) - SH01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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legacy (2018-07-11) - RP04CS01
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legacy (2018-05-23) - CS01
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capital-allotment-shares (2018-05-10) - SH01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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resolution (2016-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-30) - SH08
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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incorporation-company (2015-05-18) - NEWINC
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change-account-reference-date-company-current-shortened (2015-05-19) - AA01