Preminen Price Comparison Holdings Limited
Company 09595901 Active
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Company details
| Number | 09595901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2015 |
| Address | 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Moltiply Group S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Admiral Group Plc ceased
ownership of shares 25-50% voting rights 25-50% - Mapfre S.A. ceased
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Zpg Comparison Services Holdings Uk Limited ceased
voting rights 75-100% right to appoint and remove directors
Officers (19)
- Catargiu, Simona Director · appointed 2024
- Tenderini, Filippo Director · appointed 2023
- Pescarmona, Marco Director · appointed 2023
- Baffo, Lorenzo, Mr Former Director · appointed 2023 · resigned 2024
- Ferrer Vela, Pablo Former Director · appointed 2023 · resigned 2023
- O'Shea, Louise Former Director · appointed 2022 · resigned 2023
- Chandler, Deborah Helen Former Director · appointed 2022 · resigned 2023
- Queipo, Angel Hidalgo Former Director · appointed 2022 · resigned 2023
- Caunt, Daniel John Former Secretary · appointed 2019 · resigned 2021
- Gurtubay-Francia, Jose-Luis Former Director · appointed 2019 · resigned 2021
- Santos, Gregorio Former Director · appointed 2018 · resigned 2021
- Betes-Novoa, Elena, Former Director · appointed 2018 · resigned 2022
- Stevens, David Graham Former Director · appointed 2017 · resigned 2018
- Sanchez, Christophe Former Director · appointed 2015 · resigned 2021
- Rojas, Jair Giovanni Marrugo Former Director · appointed 2015 · resigned 2018
- Zuniga, Jose Luis Bernal Former Director · appointed 2015 · resigned 2019
- Waters, Mark Former Secretary · appointed 2015 · resigned 2019
- Novoa, Elena Betés Former Director · appointed 2015 · resigned 2015
- Engelhardt, Henry Allan Former Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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