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PREMIUM PLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Plan Limited. The company was founded 18 years ago and was given the registration number 05977118. The firm's registered office is in GRANTHAM. You can find them at Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PREMIUM PLAN LIMITED
Company Number:05977118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Secretary04 November 2021Active
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Director16 January 2015Active
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Director27 November 2015Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, NG31 0EA

Secretary19 September 2017Active
Cape Farm, Occupation Lane, East Bridgford, NG13 8LD

Secretary24 October 2006Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA

Secretary20 April 2015Active
17, Ascot Drive, Grantham, Uk, NG31 9TB

Secretary16 September 2008Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA

Director22 May 2015Active
49a High Street, Caythorpe, Grantham, NG32 3DR

Director24 October 2006Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, NG31 0EA

Director01 June 2016Active
Kempton House, Dysart Road, PO BOX 9562, Grantham, England, NG31 0EA

Director24 October 2006Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA

Director19 November 2012Active
Kempton House, Dysart Road, PO BOX 9562, Grantham, England, NG31 0EA

Director19 November 2012Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA

Director22 December 2014Active
Kempton House, Dysart Road, PO BOX 9562, Grantham, England, NG31 0EA

Director24 October 2006Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, NG31 0EA

Director01 February 2016Active

People with Significant Control

Totemic (2014) Holdings Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Totemic (2014) Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Kempton House, Kempton Way, Grantham, United Kingdom, NG31 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Totemic Lending Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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