Introduction
Watch Company
P
PREMIER Q HOLDINGS LIMITED
PREMIER Q HOLDINGS LIMITED is an active company incorporated on 7 April 2020 with the registered office located in Greenford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREMIER Q HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12550518
LTD Company
Age
6 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOCHHAUSER, David
ActiveGreenfordUB6 0FX
Born July 1981
Director
Appointed 07 Apr 2020
HOCHHAUSER, David
GreenfordUB6 0FX
Born July 1981
Director
07 Apr 2020
Active
HOCHHAUSER, Ronald Edward
ActiveGreenfordUB6 0FX
Born September 1959
Director
Appointed 07 Apr 2020
HOCHHAUSER, Ronald Edward
GreenfordUB6 0FX
Born September 1959
Director
07 Apr 2020
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Hochhauser
CeasedGreenfordUB6 0FX
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Ceased 02 Feb 2021
Mr David Hochhauser
GreenfordUB6 0FX
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Ceased 02 Feb 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
2 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 March 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021