PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED

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Profile PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED

Actual on 01.12.2024
Company name
PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED
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Company number
05438249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 April 2005
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 27 April 2025 due by Saturday, 10 May 2025

Last statement dated Saturday, 27 April 2024
Nature of business (SIC)
64910 - Financial leasing
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Registered office address
EIGHT BELLS HOUSE, 14 CHURCH STREET, ENGLAND, TETBURY, GL8 8JG
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PSC and Officers PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED

Officers

(as of 14.08.2022)
JONES, Gregory John
Status: Active
Appointed on: Wednesday, 27 April 2005
Correspondence address: 5 Gosditch Street, Cirencester, England, GL7 2AG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Karen Rita
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: 5 Gosditch Street, Cirencester, England, GL7 2AG
Role: Secretary
BATTERS, William Stanley
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 01 August 2008
Correspondence address: Ashgrove, Cold Ash Hill, Cold Ash, Berkshire, RG18 9PS
Role: Secretary
BATTERS, William Stanley
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 01 August 2008
Correspondence address: Ashgrove, Cold Ash Hill, Cold Ash, Berkshire, RG18 9PS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Thursday, 28 April 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Thursday, 28 April 2005
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
SHAW, Rona
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Thursday, 30 March 2017
Correspondence address: Winbolt House The Broadway, Thatcham, England, Berkshire, RG19 3HX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SHAW, Rona
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 28 February 2017
Correspondence address: Winbolt House The Broadway, Thatcham, England, Berkshire, RG19 3HX
Nationality: British
Role: Secretary
Occupation: Operations Director
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Person with significant control

(as of 25.08.2023)
Premier Leasing & Finance (Group) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A£B Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 08933819
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Premier Leasing & Finance (Group) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A£B Cirencester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 08933819
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Gregory John Jones
Status: Not active
Notified on: Thursday, 27 April 2017
Correspondence address: Winbolt House Thatcham, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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