Premier Park Limited
06434377
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 16/07/2019
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 08/10/2025
CFO
BRITISH · ENGLAND · Age 50
Also on 20 other boards
Former
corporate director · Resigned 22/11/2007
corporate secretary · Resigned 22/11/2007
secretary · Resigned 20/11/2010
director · Resigned 17/09/2023
director · Resigned 17/09/2023
director · Resigned 05/06/2025
director · Resigned 08/10/2025
Persons with Significant Control
Agena Group Bidco Limited
49, Station Road, Polegate, BN26 6EA
Reg: 11982439 · Companies House · Private Limited Company
Notified 23/05/2019
Former PSCs
Mr Steven John Garratt
Ceased 23/05/2019
Mr Steven John Pettit
Ceased 23/05/2019
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
48 QUEENSGATE HOUSE
EXETER