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Premium Plan Motor Finance Limited
11632585
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Totemic House, Caunt Road, Grantham, NG31 7FZ
Incorporated 19/10/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
64921
64921Officers
Mrs Halina Briggs
secretary · Since 13/10/2025
Halina Briggs
secretary · Since 13/10/2025
Former
Ryan Anthony Clarke
director · Resigned 12/03/2019
Halina Briggs
secretary · Resigned 04/11/2021
Simon Oliver Greiner
director · Resigned 16/12/2022
Jill Sparks
director · Resigned 08/01/2025
Lianne Estelle Firth
secretary · Resigned 13/10/2025
Persons with Significant Control
Premium Plan Limited
75–100% shares
75–100% votes
Appoint directors
Kempton House, Kempton Way, Grantham, NG31 7LE
Reg: 05977118 · Registrar Of Companies · Private Limited Company
Notified 19/10/2018
Charges0 outstanding
Charge
satisfied
POLLEN STREET CAPITAL LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 21/03/2019Registered 03/04/2019Satisfied 16/12/2022
Charge
satisfied
POLLEN STREET CAPITAL LIMITED
Created 21/03/2019Registered 02/04/2019Satisfied 16/12/2022
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Totemic House
2026-08-07KEMPTON HOUSE KEMPTON WAY
post town → Grantham
2026-08-07GRANTHAM
postcode → NG31 7FZ
2026-08-07NG31 7LE
officer appointed → BRIGGS, Halina
2026-08-07officer appointed → STRINGER, Dale
2026-08-07