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PREMIUM PLAN MOTOR FINANCE LIMITED

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

This company is commonly known as Premium Plan Motor Finance Limited. The company was founded 5 years ago and was given the registration number 11632585. The firm's registered office is in GRANTHAM. You can find them at Kempton House Kempton House,, Kempton Way, Grantham, . 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 MOTOR FINANCE LIMITED
Company Number:11632585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
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 House,, Kempton Way, Grantham, United Kingdom, NG31 7LE
Country Origin:UNITED KINGDOM
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

Director19 October 2018Active
Kempton House, Kempton House,, Kempton Way, Grantham, United Kingdom, NG31 7LE

Secretary19 October 2018Active
Kempton House, Kempton House,, Kempton Way, Grantham, United Kingdom, NG31 7LE

Director19 October 2018Active
Kempton House, Kempton House,, Kempton Way, Grantham, United Kingdom, NG31 7LE

Director19 October 2018Active

People with Significant Control

Premium Plan Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:Kempton House, Dysart Road, Grantham, United Kingdom, NG31 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Premium Plan Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:Kempton House, Kempton House, Grantham, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Change registered office address company with date old address new address.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type small.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-01-19Accounts

Accounts with accounts type small.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-11-04Officers

Appoint person secretary company with name date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-08Auditors

Auditors resignation company.

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2021-02-10Accounts

Accounts with accounts type small.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Officers

Termination director company with name termination date.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2018-10-29Accounts

Change account reference date company current extended.

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2018-10-19Incorporation

Incorporation company.

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