Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Premium Cigar Limited
- Incorporated
- 2 April 1959 (67 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16-20 Hurlingham Business ParkSulivan RoadLondonSW6 3DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2016
British
Born March 1974 (52)
Secretary · Appointed 2 March 2001
British
Director · Appointed 2 March 2001
British
Born May 1960 (66)
Officer history (9 former)
6 October 2016
6 October 2016
23 December 2007
2 March 2001
2 March 2001
2 March 2001
2 March 2001
28 July 2000
2 June 1997
Resigned Baldwinson, Ronald Keith as Director
30 August 1996
2 January 1996
Appointed Baldwinson, Ronald Keith as Director
31 March 1994
31 March 1994
31 March 1994
18 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2006741
Group structure 5 shown
Ownership group derived from the Companies House PSC register
J. Frankau Holdings Limited Owns 75–100% of shares
J. Frankau & Company Limited Owns 75–100% of shares
Hunters & Frankau Limited Owns 50–75% of shares
Premium Cigar Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 29 September 2023 | Confirmation statement with no updates | 28 September 2023 |
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