Introduction
Watch Company
P
PREMIUM SUPPORT (HOLDINGS) LIMITED
PREMIUM SUPPORT (HOLDINGS) LIMITED is an active company incorporated on 11 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREMIUM SUPPORT (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11104868
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
1st Floor 73-81 Southwark Bridge Road London, SE1 0NQ,
Previous Addresses
Charles Lake House Claire Causeway Dartford DA2 6QA United Kingdom
From: 11 December 2017To: 17 December 2024
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARRETT, Deborah Ann
Active73-81 Southwark Bridge Road, LondonSE1 0NQ
Born May 1961
Director
Appointed 11 Dec 2017
GARRETT, Deborah Ann
73-81 Southwark Bridge Road, LondonSE1 0NQ
Born May 1961
Director
11 Dec 2017
Active
GARRETT, Michael Stephan
Active73-81 Southwark Bridge Road, LondonSE1 0NQ
Born November 1964
Director
Appointed 11 Dec 2017
GARRETT, Michael Stephan
73-81 Southwark Bridge Road, LondonSE1 0NQ
Born November 1964
Director
11 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Stephan Garrett
Active73-81 Southwark Bridge Road, LondonSE1 0NQ
Born November 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Dec 2017
Mr Michael Stephan Garrett
73-81 Southwark Bridge Road, LondonSE1 0NQ
Born November 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Dec 2017
Active
Mrs Deborah Ann Garrett
Active73-81 Southwark Bridge Road, LondonSE1 0NQ
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2017
Mrs Deborah Ann Garrett
73-81 Southwark Bridge Road, LondonSE1 0NQ
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2017
Active
Filing History
21
Description
Type
Date Filed
Document
22 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2023