PREMIERSHIP HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 09428066
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, UNITED KINGDOM, NP10 8FY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PREMIERSHIP HOLDINGS LIMITED are www.premiershipholdings.co.uk, and www.premiership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiership Holdings Limited is a Private Limited Company. The company registration number is 09428066. Premiership Holdings Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Premiership Holdings Limited is Cedar House Hazell Drive Newport United Kingdom Np10 8fy. . WILSON, Martyn Leonard is a Secretary of the company. WILSON, Martyn Leonard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Martyn Leonard
Appointed Date: 09 February 2015
Director
WILSON, Martyn Leonard
Appointed Date: 09 February 2015
73 years old

Persons With Significant Control

Mr Martyn Leonard Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIERSHIP HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Change of share class name or designation
17 Oct 2016
Particulars of variation of rights attached to shares
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Jan 2016
Change of share class name or designation
26 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 100.00
26 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 04/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP .25

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