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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29 03673691
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    1999-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-01-14 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 5
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Director → CIF 0
    1999-01-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER HOLDING COMPANY LIMITED

Period: 2001-04-19 ~ 2017-04-04
Company number: 03698370
Registered names
PREMIER HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
804,000 GBP2016-01-31
804,000 GBP2015-01-31
Fixed Assets
804,000 GBP2016-01-31
804,000 GBP2015-01-31
Cash at bank and in hand
128 GBP2016-01-31
Current Assets
128 GBP2016-01-31
Current liabilities
-518,837 GBP2016-01-31
-518,547 GBP2015-01-31
Net Current Assets/Liabilities
-518,709 GBP2016-01-31
-518,547 GBP2015-01-31
Total Assets Less Current Liabilities
285,291 GBP2016-01-31
285,453 GBP2015-01-31
Net assets/liabilities including pension asset/liability
285,291 GBP2016-01-31
285,453 GBP2015-01-31
Called-up share capital
306,000 GBP2016-01-31
306,000 GBP2015-01-31
Retained earnings
-20,709 GBP2016-01-31
-20,547 GBP2015-01-31
Shareholder's fund
285,291 GBP2016-01-31
285,453 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
306,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
306,000 GBP2016-01-31
306,000 GBP2015-01-31

  • PREMIER HOLDING COMPANY LIMITED
    Info
    ICS GROUP HOLDINGS LTD. - 2001-04-19
    INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED - 2001-04-19
    Registered number 03698370
    Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 and dissolved on 2017-04-04 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.