Introduction
Watch Company
P
PREMIA UK HOLDINGS 3 LTD
PREMIA UK HOLDINGS 3 LTD is an active company incorporated on 26 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PREMIA UK HOLDINGS 3 LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12071344
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
2 Minster Court Mincing Lane London, EC3R 7BB,
Previous Addresses
The Minister Building 21 Mincing Lane London EC3R 7AG United Kingdom
From: 5 July 2021To: 24 October 2023
, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
From: 6 August 2019To: 5 July 2021
, 6 st Andrew St, London, EC4A 3AE, United Kingdom
From: 26 June 2019To: 6 August 2019
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
DAOUD O'CONNELL, Mariana
ActiveMincing Lane, LondonEC3R 7BB
Secretary
Appointed 22 Feb 2023
DAOUD O'CONNELL, Mariana
Mincing Lane, LondonEC3R 7BB
Secretary
22 Feb 2023
Active
ATKINS, David John
ActiveMincing Lane, LondonEC3R 7BB
Born February 1975
Director
Appointed 15 Jan 2021
ATKINS, David John
Mincing Lane, LondonEC3R 7BB
Born February 1975
Director
15 Jan 2021
Active
CURTIS, Simon Peter
ActiveMincing Lane, LondonEC3R 7BB
Born June 1970
Director
Appointed 01 Jul 2021
CURTIS, Simon Peter
Mincing Lane, LondonEC3R 7BB
Born June 1970
Director
01 Jul 2021
Active
GRINT, Colin Malcolm
ActiveMincing Lane, LondonEC3R 7BB
Born November 1970
Director
Appointed 28 Oct 2020
GRINT, Colin Malcolm
Mincing Lane, LondonEC3R 7BB
Born November 1970
Director
28 Oct 2020
Active
O'FARRELL, William Emerson
ActiveMincing Lane, LondonEC3R 7BB
Born February 1967
Director
Appointed 15 Jan 2021
O'FARRELL, William Emerson
Mincing Lane, LondonEC3R 7BB
Born February 1967
Director
15 Jan 2021
Active
DLABOHA, Larysa Alla
Resigned21 Mincing Lane, LondonEC3R 7AG
Secretary
Appointed 31 Jul 2021
Resigned 31 Aug 2022
DLABOHA, Larysa Alla
21 Mincing Lane, LondonEC3R 7AG
Secretary
31 Jul 2021
Resigned 31 Aug 2022
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 26 Jun 2019
Resigned 31 Jul 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
26 Jun 2019
Resigned 31 Jul 2021
Resigned
MARIES, Scott Laurence
ResignedMincing Lane, LondonEC3R 7BB
Born December 1971
Director
Appointed 26 Jun 2019
Resigned 31 Jan 2025
MARIES, Scott Laurence
Mincing Lane, LondonEC3R 7BB
Born December 1971
Director
26 Jun 2019
Resigned 31 Jan 2025
Resigned
SZALKAI, Zsolt
ResignedPitts Bay Road, Hm 08 Pembroke
Born January 1978
Director
Appointed 18 Sept 2019
Resigned 28 Oct 2020
SZALKAI, Zsolt
Pitts Bay Road, Hm 08 Pembroke
Born January 1978
Director
18 Sept 2019
Resigned 28 Oct 2020
Resigned
TUVNES, Sonja Gail Wilhelmina
Resigned20 Farringdon Street, LondonEC4A 4AB
Born April 1969
Director
Appointed 15 Jan 2021
Resigned 28 Jun 2021
TUVNES, Sonja Gail Wilhelmina
20 Farringdon Street, LondonEC4A 4AB
Born April 1969
Director
15 Jan 2021
Resigned 28 Jun 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr George Edward Matelich
Ceased24th Floor, New York10022212-350-77
Born June 1956
Nature of Control
Significant influence or control
Notified 26 Jun 2019
Ceased 26 Jun 2019
Mr George Edward Matelich
24th Floor, New York10022212-350-77
Born June 1956
Significant influence or control
26 Jun 2019
Ceased 26 Jun 2019
Ceased
Mr Thomas Robert Wall Iv
Ceased24th Floor, New York10022212-350-77
Born July 1958
Nature of Control
Significant influence or control
Notified 26 Jun 2019
Ceased 26 Jun 2019
Mr Thomas Robert Wall Iv
24th Floor, New York10022212-350-77
Born July 1958
Significant influence or control
26 Jun 2019
Ceased 26 Jun 2019
Ceased
Mr Frank Templeton Nickell
Ceased24th Floor, New York10022212-350-77
Born September 1947
Nature of Control
Significant influence or control
Notified 26 Jun 2019
Ceased 26 Jun 2019
Mr Frank Templeton Nickell
24th Floor, New York10022212-350-77
Born September 1947
Significant influence or control
26 Jun 2019
Ceased 26 Jun 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
7 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 July 2020
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2020
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2020
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2020
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019