Premium Investments And Services Limited

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Company number
10991274
Status
Active
Registered address
15 Clare Grove, Wolverhampton, United Kingdom, Wv11 3jb
Incorporated
2 October 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41202, 43290, 43390, 74100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Erhan, Ana
    Secretary
    Appointed: 2017-10-02
    • Ana ERHAN — Officer, appointed 2017-10-02
  • Erhan, Nicolae
    Director
    Nationality: Romanian,Moldovan · Residence: United Kingdom · Appointed: 2017-10-02
    • Nicolae ERHAN — Officer, appointed 2017-10-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-31 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Ana Erhan
    ownership-of-shares-25-to-50-percent · Notified 2017-11-01
  • Mr Nicholae Erhan
    ownership-of-shares-50-to-75-percent · Notified 2017-11-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PREMIUM INVESTMENTS AND SERVICES LIMITED - UK Company Risk Report