Preminen Price Comparison Holdings Limited
- Company number
- 09595901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2015
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATARGIU, Simona | Director | 15 Jan 2024 | |
| TENDERINI, Filippo | Director | 14 Mar 2023 | |
| PESCARMONA, Marco | Director | 1 Feb 2023 | |
| LEA SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2023 | |
| BAFFO, Lorenzo, Mr | Director | 14 Mar 2023 | 15 Jan 2024 |
| FERRER VELA, Pablo | Director | 1 Feb 2023 | 14 Mar 2023 |
| QUEIPO, Angel Hidalgo | Director | 27 May 2022 | 14 Mar 2023 |
| CHANDLER, Deborah Helen | Director | 8 Aug 2022 | 1 Feb 2023 |
| O'SHEA, Louise | Director | 8 Aug 2022 | 1 Feb 2023 |
| BETES-NOVOA, Elena, | Director | 15 Mar 2018 | 27 May 2022 |
| CAUNT, Daniel John | Secretary | 28 Mar 2019 | 30 Apr 2021 |
| GURTUBAY-FRANCIA, Jose-Luis | Director | 11 Mar 2019 | 30 Apr 2021 |
| SANTOS, Gregorio | Director | 18 Sep 2018 | 30 Apr 2021 |
| SANCHEZ, Christophe | Director | 18 Dec 2015 | 30 Apr 2021 |
| WATERS, Mark | Secretary | 18 Dec 2015 | 28 Mar 2019 |
| ZUNIGA, Jose Luis Bernal | Director | 18 Dec 2015 | 11 Mar 2019 |
| ROJAS, Jair Giovanni Marrugo | Director | 18 Dec 2015 | 18 Sep 2018 |
| STEVENS, David Graham | Director | 20 Mar 2017 | 15 Mar 2018 |
| ENGELHARDT, Henry Allan | Director | 18 May 2015 | 4 Apr 2017 |
| NOVOA, Elena Betés | Director | 18 May 2015 | 18 Dec 2015 |
| OVAL NOMINEES LIMITED | Corporate-Director | 18 May 2015 | 18 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moltiply Group S.P.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | |
| Zpg Comparison Services Holdings Uk Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 1 Feb 2023 |
| Mapfre S.A. | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 30 Apr 2021 |
| Admiral Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £4,421,155 | £1,899,985 | 3 |
| 31 Dec 2023 | £14,971 | £4,401,763 | £492,008 | 1 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Directors’ other companies
- BELINGHIERI, Simona - Director at Sweden & Martina Ltd
- LEA SECRETARIES LIMITED - Corporate-Secretary at GJ Music Ltd
- LEA SECRETARIES LIMITED - Corporate-Secretary at Hokan Digital Services Limited
- LEA SECRETARIES LIMITED - Corporate-Secretary at Nutrigea UK Limited
- LEA SECRETARIES LIMITED - Corporate-Secretary at Hampton Holdings Limited
- LEA SECRETARIES LIMITED - Corporate-Secretary at Vertex UK Topco Limited
- LEA SECRETARIES LIMITED - Corporate-Secretary at Empire Visions Limited
- TENDERINI, Filippo - Director at Babel Press Limited
- TENDERINI, Filippo - Director at Greenfields (T) Limited
- TENDERINI, Filippo - Director at Helios Solar 2 Limited
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