Introduction
Watch Company
P
PREMU PRINT HOLDCO LIMITED
PREMU PRINT HOLDCO LIMITED is an active company incorporated on 28 March 2024 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREMU PRINT HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15599851
LTD Company
Age
1 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 28 March 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
HYPAX GAMMA HOLDCO LIMITED
From: 28 March 2024To: 5 July 2024
Address
C/O Precision Colour Printing Halesfield 1 Telford, TF7 4QQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 28 March 2024To: 10 July 2024
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
9
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUSSEY, Stewart Roland
ActiveHalesfield 1, TelfordTF7 4QQ
Born February 1958
Director
Appointed 25 Apr 2024
HUSSEY, Stewart Roland
Halesfield 1, TelfordTF7 4QQ
Born February 1958
Director
25 Apr 2024
Active
SCHMEHL, Christian, Dr
ResignedShelton Street, LondonWC2H 9JQ
Born June 1978
Director
Appointed 28 Mar 2024
Resigned 19 Jun 2024
SCHMEHL, Christian, Dr
Shelton Street, LondonWC2H 9JQ
Born June 1978
Director
28 Mar 2024
Resigned 19 Jun 2024
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Stewart Roland Hussey
ActiveHalesfield 1, TelfordTF7 4QQ
Born February 1958
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 16 May 2025
Mr Stewart Roland Hussey
Halesfield 1, TelfordTF7 4QQ
Born February 1958
Ownership of shares 50 to 75 percent as firm
16 May 2025
Active
Dr Christian Schmehl
CeasedHalesfield 1, TelfordTF7 4QQ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Ceased 16 May 2025
Dr Christian Schmehl
Halesfield 1, TelfordTF7 4QQ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2024
Ceased 16 May 2025
Ceased
Mr Philipp Sterkel
CeasedHalesfield 1, TelfordTF7 4QQ
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Ceased 16 May 2025
Mr Philipp Sterkel
Halesfield 1, TelfordTF7 4QQ
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2024
Ceased 16 May 2025
Ceased
Triq Is-Salib Tal-Imriehel, Birkirkara Cbd3020
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Ceased 10 Jul 2024
Vertum Management Limited
Triq Is-Salib Tal-Imriehel, Birkirkara Cbd3020
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Ceased 10 Jul 2024
Ceased
Cephei Gmbh
Ceased10969, Berlin
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Ceased 10 Jul 2024
Cephei Gmbh
10969, Berlin
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Ceased 10 Jul 2024
Ceased
Dr Christian Schmehl
CeasedShelton Street, LondonWC2H 9JQ
Born June 1978
Nature of Control
Significant influence or control
Notified 28 Mar 2024
Ceased 19 Jun 2024
Dr Christian Schmehl
Shelton Street, LondonWC2H 9JQ
Born June 1978
Significant influence or control
28 Mar 2024
Ceased 19 Jun 2024
Ceased
Hypax Limited
CeasedShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 18 Apr 2024
Hypax Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 18 Apr 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024