PREMIUM HOSPITALITY GROUP LTD

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

Active 2

1
Ndangang, Yannick Noel
Gm born in March 1980
Individual (2 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
Mr Yanick Noel Ndanggang
Born in April 1980
Individual (2 offsprings)
Person with significant control
2021-04-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
Mr Yanic Ndangang
Born in March 1980
Individual (2 offsprings)
Person with significant control
2023-10-10 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
YANIC NDANGANG
56 Ashley Road, Ashleigh Road, London, England
Corporate (1 offspring)
Person with significant control
2023-10-10 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 3

1
Cierpikowska, Katarzyna
Company Director born in February 1985
Individual
Officer
2021-12-04 ~ 2022-04-01
OF - Director → CIF 0
Miss Katarzyna Cierpikowska
Born in February 1985
Individual
Person with significant control
2021-12-04 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
2
Griffiths, Laura Charlotte
Director born in March 1981
Individual (2 offsprings)
Officer
2010-09-01 ~ 2018-03-22
OF - Director → CIF 0
Miss Laura Charlotte Griffiths
Born in March 1981
Individual (2 offsprings)
Person with significant control
2017-02-01 ~ 2018-03-22
PE - Ownership of shares – 75% or more → CIF 0
3
Charef, Adil
Operational Manager born in November 1981
Individual (6 offsprings)
Officer
2010-02-08 ~ 2010-11-30
OF - Director → CIF 0
Charef, Adil
Managing Director born in November 1981
Individual (6 offsprings)
2017-04-10 ~ 2021-12-04
OF - Director → CIF 0
Charef, Adil
Individual (6 offsprings)
Officer
2015-02-01 ~ 2015-09-01
OF - Secretary → CIF 0
2017-01-27 ~ 2020-09-21
OF - Secretary → CIF 0
2017-01-26 ~ 2021-12-04
OF - Secretary → CIF 0
Mr Adil Charef
Born in November 1981
Individual (6 offsprings)
Person with significant control
2017-01-13 ~ 2021-12-04
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

PREMIUM HOSPITALITY LTD - 2016-09-15

Standard Industrial Classification

56210 - Event Catering Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12021-07-01 ~ 2022-06-30

Property, Plant & Equipment

28,900 GBP2022-06-30

34,000 GBP2021-06-30

Debtors

105,046 GBP2022-06-30

122,606 GBP2021-06-30

Cash at bank and in hand

1,040 GBP2021-06-30

Current Assets

105,046 GBP2022-06-30

123,646 GBP2021-06-30

Creditors

Current

63,942 GBP2022-06-30

68,263 GBP2021-06-30

Net Current Assets/Liabilities

41,104 GBP2022-06-30

55,383 GBP2021-06-30

Total Assets Less Current Liabilities

70,004 GBP2022-06-30

89,383 GBP2021-06-30

Creditors

Non-current

79,885 GBP2022-06-30

79,885 GBP2021-06-30

Net Assets/Liabilities

-9,881 GBP2022-06-30

9,498 GBP2021-06-30

Equity

Called up share capital

10 GBP2022-06-30

10 GBP2021-06-30

Retained earnings (accumulated losses)

-9,891 GBP2022-06-30

9,488 GBP2021-06-30

Equity

-9,881 GBP2022-06-30

9,498 GBP2021-06-30

Average Number of Employees

12021-07-01 ~ 2022-06-30

12020-04-01 ~ 2021-06-30

Property, Plant & Equipment - Gross Cost

40,000 GBP2021-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,100 GBP2022-06-30

6,000 GBP2021-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

5,100 GBP2021-07-01 ~ 2022-06-30

Bank Borrowings

Non-current, Between one and two years

48,411 GBP2021-06-30

Between two and five year, Non-current

31,474 GBP2022-06-30

Non-current, Between two and five year

31,474 GBP2021-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10 shares2022-06-30

PREMIUM HOSPITALITY GROUP LTD
Info
PREMIUM HOSPITALITY LTD - 2016-09-15
Registered number 07149434
07149434 - Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2010-02-08 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2023-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.