Prema Plus Holdings Ltd
- Company number
- 14875237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2023
- Nature of business
- Support activities for petroleum and natural gas mining
Wholesale of petroleum and petroleum products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACVICAR, Malcolm Charles | Secretary | 17 May 2023 | 1 Jun 2026 |
| MACVICAR, Malcolm Charles | Director | 17 May 2023 | 1 Jun 2026 |
| MACVICAR, Malcolm Charles | Secretary | 1 Jun 2026 | |
| MACVICAR, Malcolm Charles | Director | 1 Jun 2026 | |
| BEAUMONT, John Alan | Director | 26 May 2023 | |
| RIGBY, Noel Francis | Director | 26 May 2023 | |
| RICE, Robert Anthony | Director | 26 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Charles Macvicar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Aug 2023 | 14 Sep 2023 |
| Malcolm Charles Macvicar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2023 | 14 Sep 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £250 | 4 |
| 31 May 2024 | - | 4 |
Connections
Controls
- Prema Plus Limited (13302063)
- Prema Plus Oil & Gas Limited (16348246)
Directors’ other companies
- BEAUMONT, John Alan - Director at Prema Plus Oil & Gas Limited
- BEAUMONT, John Alan - Director at Prema Plus Limited
- MACVICAR, Malcolm Charles - Director at Prema Plus Oil & Gas Limited
- MACVICAR, Malcolm Charles - Director at M Squared Brokers Ltd
- RICE, Robert Anthony - Director at Prema Plus Limited
- RIGBY, Noel Francis - Director at Prema Plus Limited
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