Premium Gifting Ltd
- Company number
- 16073137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Premiums For Purpose Limited (until 21 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Mark James | Director | 1 Apr 2026 | |
| JAMES, Richard Ewan | Director | 1 Mar 2026 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Rankin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2026 | |
| Mr Benjamin William George James | Ownership Of Shares 25 To 50 Percent | 3 Mar 2026 | 1 Apr 2026 |
| Ms Katie Louise Fox | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Jan 2025 | 1 Feb 2026 |
| Mr Roy Haydon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2024 | 31 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets |
|---|---|---|
| 30 Nov 2025 | £1,000 | -£18,238 |
Connections
Directors’ other companies
- RANKIN, Mark James - Director at The Best Venue Promotions Ltd
- RANKIN, Mark James - Director at CPL UK Southern Ltd
Companies at the same address
- CPL UK Southern Ltd (09298051)
- RJC Training Limited Limited (14899405)
- The Best Venue Promotions Ltd (14857166)