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Provincial Assessors Limited

02810561

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Great Central Square, Leicester, LE1 4JS
Incorporated 19/04/1993

Previously known as

Diplema 273 Limited · until 11/11/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Edward Carson

director · Since 22/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Christian ã˜Ien Nã˜Rring

director · Since 30/04/2026

DANISH · DENMAR · Age 48

Christopher Edward Carson

director · Since 22/12/2020

British · England · Age 44

Christian øIen NøRring

director · Since 30/04/2026

Danish · Denmark · Age 48

Former

Martin Webster

nominee secretary · Resigned 27/07/1993

Martin Webster

nominee director · Resigned 27/07/1993

Jonathan Andrew Reardon

nominee director · Resigned 03/08/1993

Jonathan Andrew Reardon

nominee secretary · Resigned 03/08/1993

Martin Andrew Spencer Winter

director · Resigned 03/08/1993

Alan Stuart Webster

secretary · Resigned 27/05/1994

Ian Christopher Mosley

director · Resigned 01/11/1997

Stephen Charles Westoby

director · Resigned 15/06/1998

Geoffrey Edward Hall Corbett

director · Resigned 15/07/1999

Dennis Michael Custage

director · Resigned 04/08/2000

Ian Wardle

director · Resigned 07/12/2006

Mark John Cotterill

director · Resigned 31/01/2008

Marie Barry

director · Resigned 18/07/2008

John Simon Leigh

director · Resigned 06/04/2009

Mark John Cotterill

director · Resigned 30/11/2010

Jane Margaret Colton

secretary · Resigned 31/07/2011

Steven Mark Johnson

director · Resigned 02/04/2012

Kenneth Stanley Mccall

director · Resigned 31/12/2018

Stuart Gordon Owens

director · Resigned 05/02/2021

Luc Etienne Peligry

director · Resigned 15/11/2021

Marie-Helene Korvin

director · Resigned 23/09/2022

Ronald Santiago

director · Resigned 02/01/2024

Ann-Christin Alef

director · Resigned 08/09/2025

Gary Neil Smith

director · Resigned 30/04/2026

Persons with Significant Control

Premierfirst Vehicle Rental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Great Central Square, Leicester, LE1 4JS

Reg: 00915008 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2016Registered 25/11/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/09/2016Registered 22/09/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COP

Created 04/05/2016Registered 09/05/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 01/10/2014Registered 08/10/2014Satisfied 11/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/06/2012Registered 04/07/2012Satisfied 20/10/2023

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Great Central Square
2026-08-08

1 GREAT CENTRAL SQUARE

post townLeicester
2026-08-08

LEICESTER

officer appointedCARSON, Christopher Edward
2026-08-08
officer appointedNØRRING, Christian Øien
2026-08-08