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Companies House/Cardiff/Company profile

PREMIUM HOSPITALITY GROUP LTD

Active - Proposal to Strike off
07149434·incorporated 2010-02-08

PREMIUM HOSPITALITY GROUP LTD is an active UK private limited company, incorporated on 8 February 2010 at Companies House (number 07149434; OpenRegistry canonical ID GB-07149434-premium-hospitality-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,058 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-02-08
Registered Address
PO Box 4385, 07149434 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
56210 — Event catering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-12-04. Next confirmation statement due 2024-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PREMIUM HOSPITALITY GROUP LTD has 3 persons with significant control on file:

  • Mr Yanic Ndangang born 1980 resident in England, British national. Notified 2023-10-10.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Yanic Ndangang. Notified 2023-10-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Yanick Noel Ndanggang born 1980 resident in England, British national. Notified 2021-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Miss Laura Charlotte Griffiths born 1981 resident in England, British national. Notified 2017-02-01. Ceased 2018-03-22.
    • Owns 75% or more of shares
  • Mr Adil Charef born 1981 resident in England, British national. Notified 2017-01-13. Ceased 2021-12-04.
    • Has the right to appoint and remove directors
  • Miss Katarzyna Cierpikowska born 1985 resident in England, Polish national. Notified 2021-12-04. Ceased 2022-04-01.
    • Owns 75% or more of shares

Previous names

PREMIUM HOSPITALITY GROUP LTD has previously traded as:

  • PREMIUM HOSPITALITY LTD (until 2016-09-15)

Similar UK companies

Other companies registered under SIC 56210 (Event catering activities):

Other companies registered in Cardiff: