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PREMIER OIL GROUP HOLDINGS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
Company Information
- Company registration number
- 10785965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- United Kingdom 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-23
- Age Of Company 2017-05-23 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Harbour Energy Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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PREMIER OIL GROUP HOLDINGS LIMITED Company Description
- PREMIER OIL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10785965. Its current trading status is "live". It was registered 2017-05-23. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 23 Lower Belgrave Street .
Get PREMIER OIL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Group Holdings Limited - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
- 2017-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-updates (2023-07-18) - CS01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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change-person-director-company-with-change-date (2023-04-05) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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change-to-a-person-with-significant-control (2021-04-09) - PSC05
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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legacy (2020-01-16) - RPCH01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-19) - SH01
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change-account-reference-date-company-current-shortened (2017-07-19) - AA01
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incorporation-company (2017-05-23) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01