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Home > England & Wales Companies > PREMIER OVERSEAS HOLDINGS LIMITED
Company Information for

PREMIER OVERSEAS HOLDINGS LIMITED

Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
03689626
Private Limited Company
Liquidation

Company Overview

About Premier Overseas Holdings Ltd
PREMIER OVERSEAS HOLDINGS LIMITED was founded on 1998-12-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Premier Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREMIER OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in SW1W
 
Filing Information
Company Number 03689626
Company ID Number 03689626
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-09 11:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER OVERSEAS HOLDINGS LIMITED
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Companies with same name PREMIER OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as PREMIER OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER OVERSEAS HOLDINGS LTD. Active Company formed on the 1984-04-25

Company Officers of PREMIER OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALISON VICKERS
 Company Secretary 2017-01-18
ROBERT ANDREW ALLAN
 Director 2012-10-15
ANTHONY RICHARD CHARLES DURRANT
 Director 2005-06-30
ANDREW GEORGE GIBB
 Director 2017-01-18
RICHARD ANDREW ROSE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ABIGAIL RICKARD
 Company Secretary 2014-01-31 2017-01-18
RACHEL ABIGAIL RICKARD
 Director 2015-05-29 2017-01-18
STEPHEN CHARLES HUDDLE
 Director 2005-06-30 2015-05-29
HEATHER KAWAN
 Company Secretary 2011-09-12 2014-01-31
JULIE VICKERS
 Company Secretary 2010-07-14 2011-09-12
HEATHER DIANE GARRATT
 Company Secretary 2006-07-12 2010-07-14
STEPHEN CHARLES HUDDLE
 Company Secretary 2006-03-29 2006-07-12
LISA JULIA PARSONS
 Company Secretary 1999-06-18 2006-03-29
CHARLES JAMES AULDJO JAMIESON
 Director 1999-03-08 2005-06-30
JOHN ALEXANDER VAN DER WELLE
 Director 1999-06-18 2005-06-30
STEPHEN JONATHAN LOWDEN
 Director 1999-03-08 2000-11-01
NICHOLAS KEITH SHEPHERD
 Company Secretary 1999-03-08 1999-06-18
EDWARD FREEBORN
 Director 1999-03-08 1999-03-24
TRUSEC LIMITED
 Nominated Secretary 1998-12-29 1999-03-08
ELDYNE SARAH SHELLEY
 Director 1999-02-10 1999-03-08
DAVID ANDREW WITTMANN
 Director 1999-02-10 1999-03-08
DRUSILLA CHARLOTTE JANE ROWE
 Director 1998-12-29 1999-02-10
ELEANOR JANE ZUERCHER
 Director 1998-12-29 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW ALLAN PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ROBERT ANDREW ALLAN THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2016-08-01 CURRENT 1973-06-25 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ROBERT ANDREW ALLAN PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ROBERT ANDREW ALLAN PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROBERT ANDREW ALLAN ENCORE (NNS) LIMITED Director 2012-10-15 CURRENT 2004-12-01 Active
ROBERT ANDREW ALLAN PREMIER OIL INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2010-05-13 Liquidation
ROBERT ANDREW ALLAN XEO EXPLORATION LIMITED Director 2012-10-15 CURRENT 2010-08-26 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL VIETNAM 121 LIMITED Director 2012-10-15 CURRENT 2012-02-22 Active
ROBERT ANDREW ALLAN PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-04-17 Active
ROBERT ANDREW ALLAN PREMIER OIL BUKIT BARAT LIMITED Director 2012-10-15 CURRENT 2012-08-07 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION LIMITED Director 2012-10-15 CURRENT 1939-12-22 Active
ROBERT ANDREW ALLAN PREMIER OIL ABERDEEN SERVICES LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN ENCORE OIL LIMITED Director 2012-10-15 CURRENT 1997-03-05 Active
ROBERT ANDREW ALLAN PREMIER OIL CCS LIMITED Director 2012-10-15 CURRENT 2012-06-07 Liquidation
ROBERT ANDREW ALLAN NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-10-15 CURRENT 2012-07-11 Active - Proposal to Strike off
ROBERT ANDREW ALLAN PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-10-15 CURRENT 2012-07-12 Liquidation
ROBERT ANDREW ALLAN PREMIER OIL UK LIMITED Director 2012-10-15 CURRENT 1971-05-14 Active
ROBERT ANDREW ALLAN AL HAJ PAKISTAN EXPLORATION LIMITED Director 2012-10-15 CURRENT 1974-03-29 Active
ROBERT ANDREW ALLAN PREMIER OIL AND GAS SERVICES LIMITED Director 2012-10-15 CURRENT 1997-11-20 Active
ROBERT ANDREW ALLAN PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-10-15 CURRENT 2005-03-10 Active
ROBERT ANDREW ALLAN PREMIER OIL HOLDINGS LIMITED Director 2010-07-23 CURRENT 1998-12-29 Active
ROBERT ANDREW ALLAN PREMIER OIL FAR EAST LIMITED Director 2009-09-18 CURRENT 1973-09-20 Active
ROBERT ANDREW ALLAN PREMIER OIL GROUP LIMITED Director 2005-09-29 CURRENT 1934-04-10 Active
ROBERT ANDREW ALLAN HARBOUR ENERGY PLC Director 2003-12-09 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL B LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ANDAMAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL BUKIT BARAT LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation
ANTHONY RICHARD CHARLES DURRANT NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL CCS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL MEXICO HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL VIETNAM 121 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANTHONY RICHARD CHARLES DURRANT ENCORE (NNS) LIMITED Director 2012-01-16 CURRENT 2004-12-01 Active
ANTHONY RICHARD CHARLES DURRANT XEO EXPLORATION LIMITED Director 2012-01-16 CURRENT 2010-08-26 Liquidation
ANTHONY RICHARD CHARLES DURRANT ENCORE OIL LIMITED Director 2012-01-16 CURRENT 1997-03-05 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2012-01-16 CURRENT 2005-03-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-05-13 Liquidation
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL EXPLORATION LIMITED Director 2005-06-30 CURRENT 1939-12-22 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL ABERDEEN SERVICES LIMITED Director 2005-06-30 CURRENT 1974-03-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL HOLDINGS LIMITED Director 2005-06-30 CURRENT 1998-12-29 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL GROUP LIMITED Director 2005-06-30 CURRENT 1934-04-10 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL UK LIMITED Director 2005-06-30 CURRENT 1971-05-14 Active
ANTHONY RICHARD CHARLES DURRANT HARBOUR ENERGY PLC Director 2005-06-30 CURRENT 2002-07-31 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL FAR EAST LIMITED Director 2005-06-30 CURRENT 1973-09-20 Active
ANTHONY RICHARD CHARLES DURRANT PREMIER OIL AND GAS SERVICES LIMITED Director 2005-06-30 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW GEORGE GIBB ENCORE (NNS) LIMITED Director 2017-01-18 CURRENT 2004-12-01 Active
ANDREW GEORGE GIBB ENCORE OIL AND GAS LIMITED Director 2017-01-18 CURRENT 2005-03-10 Liquidation
ANDREW GEORGE GIBB ENCORE CCS LIMITED Director 2017-01-18 CURRENT 2007-12-10 Liquidation
ANDREW GEORGE GIBB PREMIER OIL INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2010-05-13 Liquidation
ANDREW GEORGE GIBB XEO EXPLORATION LIMITED Director 2017-01-18 CURRENT 2010-08-26 Liquidation
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN I LIMITED Director 2017-01-18 CURRENT 2010-11-22 Active
ANDREW GEORGE GIBB PREMIER OIL VIETNAM 121 LIMITED Director 2017-01-18 CURRENT 2012-02-22 Active
ANDREW GEORGE GIBB PREMIER OIL MEXICO HOLDINGS LIMITED Director 2017-01-18 CURRENT 2012-04-17 Active
ANDREW GEORGE GIBB PREMIER OIL BUKIT BARAT LIMITED Director 2017-01-18 CURRENT 2012-08-07 Liquidation
ANDREW GEORGE GIBB PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2017-01-18 CURRENT 2012-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-18 CURRENT 2016-12-07 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION LIMITED Director 2017-01-18 CURRENT 1939-12-22 Active
ANDREW GEORGE GIBB PREMIER OIL ABERDEEN SERVICES LIMITED Director 2017-01-18 CURRENT 1974-03-29 Active
ANDREW GEORGE GIBB ENCORE OIL LIMITED Director 2017-01-18 CURRENT 1997-03-05 Active
ANDREW GEORGE GIBB PREMIER OIL HOLDINGS LIMITED Director 2017-01-18 CURRENT 1998-12-29 Active
ANDREW GEORGE GIBB PREMIER OIL BARAKUDA LIMITED Director 2017-01-18 CURRENT 2004-02-23 Active
ANDREW GEORGE GIBB PREMIER OIL ANS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2005-05-13 Active
ANDREW GEORGE GIBB PREMIER OIL ANS LIMITED Director 2017-01-18 CURRENT 2006-01-20 Active
ANDREW GEORGE GIBB ENCORE (VOG) LIMITED Director 2017-01-18 CURRENT 2006-02-03 Liquidation
ANDREW GEORGE GIBB PREMIER OIL CCS LIMITED Director 2017-01-18 CURRENT 2012-06-07 Liquidation
ANDREW GEORGE GIBB NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2017-01-18 CURRENT 2012-07-11 Active - Proposal to Strike off
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2017-01-18 CURRENT 2012-07-12 Liquidation
ANDREW GEORGE GIBB PREMIER OIL B LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL ANDAMAN LIMITED Director 2017-01-18 CURRENT 2013-05-17 Active
ANDREW GEORGE GIBB PREMIER OIL GROUP LIMITED Director 2017-01-18 CURRENT 1934-04-10 Active
ANDREW GEORGE GIBB PREMIER OIL UK LIMITED Director 2017-01-18 CURRENT 1971-05-14 Active
ANDREW GEORGE GIBB PREMIER OIL FAR EAST LIMITED Director 2017-01-18 CURRENT 1973-09-20 Active
ANDREW GEORGE GIBB PREMIER OIL EXPLORATION ONS LIMITED Director 2017-01-18 CURRENT 1976-01-20 Active
ANDREW GEORGE GIBB PREMIER OIL SOUTH ANDAMAN LIMITED Director 2017-01-18 CURRENT 1980-01-23 Active
ANDREW GEORGE GIBB PREMIER OIL AND GAS SERVICES LIMITED Director 2017-01-18 CURRENT 1997-11-20 Active
ANDREW GEORGE GIBB PREMIER OIL ONS LIMITED Director 2017-01-18 CURRENT 2002-06-02 Active
ANDREW GEORGE GIBB PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2017-01-18 CURRENT 2005-03-10 Active
ANDREW GEORGE GIBB ENCORE NATURAL RESOURCES LIMITED Director 2017-01-18 CURRENT 2005-04-22 Liquidation
ANDREW GEORGE GIBB PREMIER OIL E&P UK LIMITED Director 2016-11-25 CURRENT 1992-11-02 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK EU LIMITED Director 2016-11-25 CURRENT 1994-03-11 Active
ANDREW GEORGE GIBB PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-11-25 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL FINANCE (JERSEY) LIMITED Director 2017-01-05 CURRENT 2016-12-07 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK EU LIMITED Director 2016-04-28 CURRENT 1994-03-11 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK ENERGY TRADING LIMITED Director 2016-04-28 CURRENT 2000-11-08 Liquidation
RICHARD ANDREW ROSE PREMIER OIL E&P HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-13 Active
RICHARD ANDREW ROSE PREMIER OIL E&P UK LIMITED Director 2016-04-27 CURRENT 1992-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL MEXICO HOLDINGS LIMITED Director 2015-08-06 CURRENT 2012-04-17 Active
RICHARD ANDREW ROSE ENCORE (NNS) LIMITED Director 2014-10-01 CURRENT 2004-12-01 Active
RICHARD ANDREW ROSE ENCORE OIL AND GAS LIMITED Director 2014-10-01 CURRENT 2005-03-10 Liquidation
RICHARD ANDREW ROSE ENCORE CCS LIMITED Director 2014-10-01 CURRENT 2007-12-10 Liquidation
RICHARD ANDREW ROSE PREMIER OIL INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2010-05-13 Liquidation
RICHARD ANDREW ROSE XEO EXPLORATION LIMITED Director 2014-10-01 CURRENT 2010-08-26 Liquidation
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN I LIMITED Director 2014-10-01 CURRENT 2010-11-22 Active
RICHARD ANDREW ROSE PREMIER OIL VIETNAM 121 LIMITED Director 2014-10-01 CURRENT 2012-02-22 Active
RICHARD ANDREW ROSE PREMIER OIL BUKIT BARAT LIMITED Director 2014-10-01 CURRENT 2012-08-07 Liquidation
RICHARD ANDREW ROSE PREMIER OIL MEXICO INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2012-11-02 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION LIMITED Director 2014-10-01 CURRENT 1939-12-22 Active
RICHARD ANDREW ROSE PREMIER OIL ABERDEEN SERVICES LIMITED Director 2014-10-01 CURRENT 1974-03-29 Active
RICHARD ANDREW ROSE ENCORE OIL LIMITED Director 2014-10-01 CURRENT 1997-03-05 Active
RICHARD ANDREW ROSE PREMIER OIL HOLDINGS LIMITED Director 2014-10-01 CURRENT 1998-12-29 Active
RICHARD ANDREW ROSE PREMIER OIL BARAKUDA LIMITED Director 2014-10-01 CURRENT 2004-02-23 Active
RICHARD ANDREW ROSE PREMIER OIL ANS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2005-05-13 Active
RICHARD ANDREW ROSE PREMIER OIL ANS LIMITED Director 2014-10-01 CURRENT 2006-01-20 Active
RICHARD ANDREW ROSE ENCORE (VOG) LIMITED Director 2014-10-01 CURRENT 2006-02-03 Liquidation
RICHARD ANDREW ROSE PREMIER OIL CCS LIMITED Director 2014-10-01 CURRENT 2012-06-07 Liquidation
RICHARD ANDREW ROSE NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD Director 2014-10-01 CURRENT 2012-07-11 Active - Proposal to Strike off
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED Director 2014-10-01 CURRENT 2012-07-12 Liquidation
RICHARD ANDREW ROSE PREMIER OIL B LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL ANDAMAN LIMITED Director 2014-10-01 CURRENT 2013-05-17 Active
RICHARD ANDREW ROSE PREMIER OIL GROUP LIMITED Director 2014-10-01 CURRENT 1934-04-10 Active
RICHARD ANDREW ROSE PREMIER OIL UK LIMITED Director 2014-10-01 CURRENT 1971-05-14 Active
RICHARD ANDREW ROSE PREMIER OIL FAR EAST LIMITED Director 2014-10-01 CURRENT 1973-09-20 Active
RICHARD ANDREW ROSE PREMIER OIL EXPLORATION ONS LIMITED Director 2014-10-01 CURRENT 1976-01-20 Active
RICHARD ANDREW ROSE PREMIER OIL SOUTH ANDAMAN LIMITED Director 2014-10-01 CURRENT 1980-01-23 Active
RICHARD ANDREW ROSE PREMIER OIL AND GAS SERVICES LIMITED Director 2014-10-01 CURRENT 1997-11-20 Active
RICHARD ANDREW ROSE PREMIER OIL ONS LIMITED Director 2014-10-01 CURRENT 2002-06-02 Active
RICHARD ANDREW ROSE PREMIER OIL (ENCORE PETROLEUM) LIMITED Director 2014-10-01 CURRENT 2005-03-10 Active
RICHARD ANDREW ROSE ENCORE NATURAL RESOURCES LIMITED Director 2014-10-01 CURRENT 2005-04-22 Liquidation
RICHARD ANDREW ROSE PREMIER PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1993-08-02 Active
RICHARD ANDREW ROSE HARBOUR ENERGY PLC Director 2014-09-08 CURRENT 2002-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Final Gazette dissolved via compulsory strike-off
2024-02-09Voluntary liquidation. Notice of members return of final meeting
2023-10-09Voluntary liquidation declaration of solvency
2023-10-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09Appointment of a voluntary liquidator
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 23 Lower Belgrave Street London SW1W 0NR
2023-07-20CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-04Solvency Statement dated 03/07/23
2023-07-04Statement by Directors
2023-07-04Statement of capital on GBP 0.10
2023-05-22Director's details changed for Mr Howard Ralph Landes on 2023-04-01
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-06Termination of appointment of Daniel Alexander Rose on 2022-05-31
2022-06-06TM02Termination of appointment of Daniel Alexander Rose on 2022-05-31
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MRS RACHEL ABIGAIL RICKARD
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GIBB
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD CHARLES DURRANT
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ALLAN
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-11-02TM02Termination of appointment of Julie Alison Vickers on 2018-11-01
2018-11-02AP03Appointment of Mr Daniel Alexander Rose as company secretary on 2018-11-01
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ABIGAIL RICKARD
2017-01-24AP03Appointment of Julie Alison Vickers as company secretary on 2017-01-18
2017-01-24TM02Termination of appointment of Rachel Abigail Rickard on 2017-01-18
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-22CH01Director's details changed for Miss Rachel Abigail Benjamin on 2015-11-27
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ABIGAIL BENJAMIN on 2015-11-27
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11AP01DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HUDDLE
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-13AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-02-07AP03Appointment of Rachel Abigail Benjamin as company secretary
2014-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER KAWAN
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-10AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-19SH20Statement by directors
2013-12-19CAP-SSSOLVENCY STATEMENT DATED 18/12/13
2013-12-19SH1919/12/13 STATEMENT OF CAPITAL GBP 4000
2013-12-19RES06REDUCE ISSUED CAPITAL 18/12/2013
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0129/12/12 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0129/12/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AP03SECRETARY APPOINTED MRS HEATHER KAWAN
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
2011-01-17AR0129/12/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AP03SECRETARY APPOINTED MS JULIE VICKERS
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT
2010-02-02AR0129/12/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-27RES13RE SECT 175 30/09/2008
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-01-11363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-15ELRESS369(4) SHT NOTICE MEET 03/11/03
2003-12-15ELRESS366A DISP HOLDING AGM 03/11/03
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-30CERTNMCOMPANY NAME CHANGED PREMIER MYANMAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-01-14363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-08288bDIRECTOR RESIGNED
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PREMIER OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 1999-03-18 Satisfied RHB BANK (L) LTD
Intangible Assets
Patents
We have not found any records of PREMIER OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of PREMIER OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER OVERSEAS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT