Premium Financial House Ltd
- Company number
- 09502655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrzej Niemyjski | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Jan 2017 | 26 Jan 2017 |
| Ms Agata Posylek | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Jan 2017 | 25 Feb 2018 |
| Ms Agata Posylek | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Jan 2017 | 25 Feb 2018 |
| Miss Anna Ewa Kraus | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Feb 2018 | 19 Jul 2018 |
| Mr Piotr Kruza | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Jul 2018 | 6 Aug 2020 |
| Mr Andrzej Niemyjski | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£130 | £864 | 3 |
| 31 Mar 2025 | £3,114 | £1,287 | 3 |
| 31 Mar 2024 | £3,597 | £9,314 | 3 |
| 31 Mar 2023 | £2,329 | £3,184 | 3 |
| 31 Mar 2022 | £551 | £3,001 | 3 |
| 31 Mar 2021 | £487 | £9,813 | 5 |
| 31 Mar 2020 | £3,742 | £2,628 | 5 |
| 31 Mar 2019 | £44 | £394 | - |
| 31 Mar 2018 | £14 | £1,074 | - |
| 31 Mar 2017 | £703 | £7 | - |
| 31 Mar 2016 | £550 | £696 | - |
Connections
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