Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Global Premium Holdings Ltd
- Incorporated
- 20 May 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born June 1968 (58)
Baxandall, Catherine Elizabeth
Secretary · Appointed 1 January 2026
Director · Appointed 14 May 2025
Irish
Born April 1968 (58)
Director · Appointed 20 May 2020
British,
Born September 1967 (59)
Officer history (3 former)
26 May 2026
26 May 2026
1 January 2026
Appointed Baxandall, Catherine Elizabeth as Secretary
31 December 2025
Resigned Echalier, Fiona as Secretary
17 December 2025
14 May 2025
14 May 2025
20 May 2020
20 May 2020
20 May 2020
Appointed Echalier, Fiona as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5871053
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Afi Consultancy Limited Owns 75–100% of shares
Global Premium Holdings Ltd This company Owns 75–100% of shares
Stonebridge International Insurance Ltd. Owns 75–100% of shares
Propvest Holdings Limited Owns 75–100% of shares
Union Benefit Services Limited Owns 75–100% of shares
Union Income Benefit Holdings Limited Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,966,035
- Cash
- £2,882,729
- Profit Before Tax
- £5,903,584
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 1.2x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £25,455,683 | £25,455,683 | £25,455,683 | £25,488,538 |
| Current Assets | £2,882,729 | £1,969,052 | £17,832 | |
| Cash | £2,882,729 | £1,802,186 | £17,832 | |
| Creditors (< 1 year) | £2,327,944 | £3,562,270 | £3,422,647 | £5,451,969 |
| Creditors (> 1 year) | £44,433 | £2,300,014 | £4,825,844 | £6,375,975 |
| Net Current Assets | £554,785 | (£1,593,218) | (£3,404,815) | (£5,451,969) |
| Net Assets | £25,966,035 | £21,562,451 | £17,225,024 | £13,660,594 |
| Shareholder Funds | £25,966,035 | £21,562,451 | £17,225,024 | £13,660,594 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 22 January 2026 | Appointment of a secretary |
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