PO

PREMIER OVERSEAS HOLDINGS LIMITED

Dissolved

Company number 03689626

Birmingham · Incorporated 29 December 1998

Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2476) LIMITED · 29 December 1998 – 10 March 1999

PREMIER MYANMAR HOLDINGS LIMITED · 10 March 1999 – 30 August 2002

Previous registered addresses

23 Lower Belgrave Street London SW1W 0NR · until 9 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LANDES, Howard Ralph
Director
15 April 2021
RR
RICKARD, Rachel Abigail
Director
15 April 2021
RD
ROSE, Daniel Alexander
Secretary · Resigned
1 November 2018
VJ
VICKERS, Julie Alison
Secretary · Resigned
18 January 2017
GA
GIBB, Andrew George
Director · Resigned
18 January 2017
RR
RICKARD, Rachel Abigail
Director · Resigned
29 May 2015
RR
ROSE, Richard Andrew
Director · Resigned
1 October 2014
RR
RICKARD, Rachel Abigail
Secretary · Resigned
31 January 2014
AR
ALLAN, Robert Andrew
Director · Resigned
15 October 2012
KH
KAWAN, Heather
Secretary · Resigned
12 September 2011
VJ
VICKERS, Julie
Secretary · Resigned
14 July 2010
GH
GARRATT, Heather Diane
Secretary · Resigned
12 July 2006
HS
HUDDLE, Stephen Charles
Secretary · Resigned
29 March 2006
DA
DURRANT, Anthony Richard Charles
Director · Resigned
30 June 2005
HS
HUDDLE, Stephen Charles
Director · Resigned
30 June 2005
PL
PARSONS, Lisa Julia
Secretary · Resigned
18 June 1999
VD
VAN DER WELLE, John Alexander
Director · Resigned
18 June 1999
SN
SHEPHERD, Nicholas Keith
Secretary · Resigned
8 March 1999
FE
FREEBORN, Edward
Director · Resigned
8 March 1999
JC
JAMIESON, Charles James Auldjo
Director · Resigned
8 March 1999
LS
LOWDEN, Stephen Jonathan
Director · Resigned
8 March 1999
SE
SHELLEY, Eldyne Sarah
Director · Resigned
10 February 1999
WD
WITTMANN, David Andrew
Director · Resigned
10 February 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
29 December 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 December 1998

Persons with significant control

PS
Premier Oil Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2024 View
Move Registers To Sail Company With New Address
Address
16 November 2023 View
Change Sail Address Company With New Address
Address
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2023 View
Legacy
Capital
4 July 2023 View
Legacy
Insolvency
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Secretary Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Legacy
Capital
19 December 2013 View
Legacy
Insolvency
19 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Legacy
Annual Return
9 January 2009 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Annual Return
16 January 2004 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
26 January 2000 View
Statement Of Affairs
Miscellaneous
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Certificate Change Of Name Company
Change Of Name
10 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Incorporation Company
Incorporation
29 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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