Premia UK Holdings 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
TW
Mr Thomas Robert Wall IvIndividual
Significant influence or control
Notified 2019-03-12 · Ceased 2019-03-12
Source record 182394372FN
Mr Frank Templeton NickellIndividual
Significant influence or control
Notified 2019-03-12 · Ceased 2019-03-12
Source record 193661330GM
Mr George Edward MatelichIndividual
Significant influence or control
Notified 2019-03-12 · Ceased 2019-03-12
Source record 193663106Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-22 · Ceased 2019-03-12
Source record 193203546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 7 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
LD
Larysa DlabohaResigned secretary
Resigned 2021-07-31 · 1 yr
ZS
Zsolt SzalkaiResigned director
Resigned 2019-09-18 · 1 yr · Economist
SM
Scott MariesResigned director
Resigned 2019-03-12 · 5 yrs · Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-11-22 · 2 yrs
DP
David PudgeResigned director
Resigned 2018-11-22 · Solicitor
AL
Adrian LevyResigned director
Resigned 2018-11-22 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active