Companies House does not verify the accuracy of the information filed

PREMINEN PRICE COMPARISON HOLDINGS LIMITED

Company number 09595901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
29 Nov 2024	CH01	Director's details changed for Ms Simona Belinghieri on 26 November 2024	View PDF Director's details changed for Ms Simona Belinghieri on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM01	Termination of appointment of Lorenzo Baffo as a director on 15 January 2024	View PDF Termination of appointment of Lorenzo Baffo as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Ms Simona Belinghieri as a director on 15 January 2024	View PDF Appointment of Ms Simona Belinghieri as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
29 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 18 May 2021	View PDF Second filing of Confirmation Statement dated 18 May 2021 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	TM01	Termination of appointment of Pablo Ferrer Vela as a director on 14 March 2023	View PDF Termination of appointment of Pablo Ferrer Vela as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	TM01	Termination of appointment of Angel Hidalgo Queipo as a director on 14 March 2023	View PDF Termination of appointment of Angel Hidalgo Queipo as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Lorenzo Baffo as a director on 14 March 2023	View PDF Appointment of Mr Lorenzo Baffo as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Filippo Tenderini as a director on 14 March 2023	View PDF Appointment of Mr Filippo Tenderini as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC02	Notification of Gruppo Mutuionline S.P.A. as a person with significant control on 1 February 2023	View PDF Notification of Gruppo Mutuionline S.P.A. as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP04	Appointment of Lea Secretaries Limited as a secretary on 1 February 2023	View PDF Appointment of Lea Secretaries Limited as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 1 February 2023	View PDF Cessation of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Marco Pescarmona as a director on 1 February 2023	View PDF Appointment of Mr Marco Pescarmona as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr Pablo Ferrer Vela as a director on 1 February 2023	View PDF Appointment of Mr Pablo Ferrer Vela as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Louise O'shea as a director on 1 February 2023	View PDF Termination of appointment of Louise O'shea as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Deborah Helen Chandler as a director on 1 February 2023	View PDF Termination of appointment of Deborah Helen Chandler as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 27 February 2023	View PDF Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 27 February 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 EUR 3,500,000	View PDF Statement of capital on 29 November 2022 EUR 3,500,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	CAP-SS	Solvency Statement dated 28/11/22	View PDF Solvency Statement dated 28/11/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

PREMINEN PRICE COMPARISON HOLDINGS LIMITED

Filter by category