Premia UK Holdings 2 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
GM
Mr George Edward MatelichIndividual
Significant influence or control
Notified 2019-07-23 · Ceased 2019-07-23
Source record 127104136FN
Mr Frank Templeton NickellIndividual
Significant influence or control
Notified 2019-07-23 · Ceased 2019-07-23
Source record 127104348TW
Mr Thomas Robert Wall IvIndividual
Significant influence or control
Notified 2019-07-23 · Ceased 2019-07-23
Source record 127110296People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 5 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
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2019-07-23 · 2 yrs
SM
Scott MariesResigned director
Resigned 2019-07-23 · 5 yrs · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active