XYZ Premium Finance Limited
- Company number
- 08714705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORSAN, Philip | Director | 2 Oct 2013 | |
| CLARK, Lisa | Director | 2 Oct 2013 | 11 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Corsan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | |
| Mrs Lisa Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 18 Dec 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 1 |
| 31 Dec 2025 | 1 |
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Oct 2019 | 1 |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
Connections
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