Introduction
Watch Company
P
PREMIUM PLAN MOTOR FINANCE LIMITED
PREMIUM PLAN MOTOR FINANCE LIMITED is an active company incorporated on 19 October 2018 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PREMIUM PLAN MOTOR FINANCE LIMITED was registered 7 years ago.(SIC: 64921)
Status
active
Active since 7 years ago
Company No
11632585
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Kempton House Kempton Way Dysart Road Grantham, NG31 7LE,
Previous Addresses
PO Box 9562 Kempton House Kempton House, Kempton Way Grantham NG31 7LE United Kingdom
From: 19 October 2018To: 28 February 2024
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRIGGS, Halina
ActiveKempton Way, GranthamNG31 7LE
Secretary
Appointed 13 Oct 2025
BRIGGS, Halina
Kempton Way, GranthamNG31 7LE
Secretary
13 Oct 2025
Active
STRINGER, Dale
ActiveKempton Way, GranthamNG31 7LE
Born October 1972
Director
Appointed 07 Jan 2025
STRINGER, Dale
Kempton Way, GranthamNG31 7LE
Born October 1972
Director
07 Jan 2025
Active
BRIGGS, Halina
ResignedKempton House,, GranthamNG31 7LE
Secretary
Appointed 19 Oct 2018
Resigned 04 Nov 2021
BRIGGS, Halina
Kempton House,, GranthamNG31 7LE
Secretary
19 Oct 2018
Resigned 04 Nov 2021
Resigned
FIRTH, Lianne Estelle
ResignedKempton Way, GranthamNG31 7LE
Secretary
Appointed 04 Nov 2021
Resigned 13 Oct 2025
FIRTH, Lianne Estelle
Kempton Way, GranthamNG31 7LE
Secretary
04 Nov 2021
Resigned 13 Oct 2025
Resigned
CLARKE, Ryan Anthony
ResignedKempton House,, GranthamNG31 7LE
Born January 1984
Director
Appointed 19 Oct 2018
Resigned 12 Mar 2019
CLARKE, Ryan Anthony
Kempton House,, GranthamNG31 7LE
Born January 1984
Director
19 Oct 2018
Resigned 12 Mar 2019
Resigned
GREINER, Simon Oliver
ResignedKempton House,, GranthamNG31 7LE
Born May 1961
Director
Appointed 19 Oct 2018
Resigned 16 Dec 2022
GREINER, Simon Oliver
Kempton House,, GranthamNG31 7LE
Born May 1961
Director
19 Oct 2018
Resigned 16 Dec 2022
Resigned
SPARKS, Jill
ResignedKempton Way, GranthamNG31 7LE
Born January 1980
Director
Appointed 19 Oct 2018
Resigned 08 Jan 2025
SPARKS, Jill
Kempton Way, GranthamNG31 7LE
Born January 1980
Director
19 Oct 2018
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Premium Plan Limited
ActiveKempton Way, GranthamNG31 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Premium Plan Limited
Kempton Way, GranthamNG31 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
Legacy
11 November 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 November 2024
No document
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018