PREMIUM VENTURES LTD
PREMIUM VENTURES LTD is an active private limited company, incorporated on 30 March 2011. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PREMIUM VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07584779 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/03/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR, HEALTHAID HOUSE |
|---|---|
| Address Line 2 | MARLBOROUGH HILL |
| Post Town | HARROW |
| County | MIDDLESEX |
| Postcode | HA1 1UD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | 30/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as BUSSINESMAN
- Usually resident in URUGUAY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in URUGUAY
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR MARCELO MERCANT SANTA CRUZ
- MR GUILLERMO MIGUEL WILD CERUZZI
- MR GUSTAVO ANDRES PARRA PIANI
- MR MARCELO MERCANT SANTA CRUZ
- MR GUSTAVO ANDRES PARRA PIANI
- MR MARCELO MERCANT SANTA CRUZ
- MR GUILLERMO MIGUEL WILD CERUZZI
- MR MARCELO MERCANT SANTA CRUZ
- MR MARCELO MERCANT SANTA CRUZ
PREMIUM VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1UD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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