PREMIER ASSET FINANCE LIMITED
Overview
| Company Name | PREMIER ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER ASSET FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PREMIER ASSET FINANCE LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PREMIER ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for PREMIER ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Woodman as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Cessation of Pbaf (No. 1) Limited as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Notification of Paragon Asset Finance Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Kenneth Stuart Mckeating as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Davidson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Ripley as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Appointment of Mr John Edward Phillipou as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr David Newcombe as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Gary Andrew Leitch as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard John Doe as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Who are the officers of PREMIER ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 England | England | British | Accountant | 189271650002 | ||||
| MCKEATING, Kenneth Stuart | Director | Homer Road B91 3QJ Solihull 51 England | England | British | Director | 191901370001 | ||||
| NEWCOMBE, David | Director | Homer Road B91 3QJ Solihull 51 England | England | British | Managing Director - Commercial Lending | 189223200001 | ||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 England | England | British | Managing Director - Sme Lending | 118882110002 | ||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 England | England | British | Company Director | 166716710001 | ||||
| GREENFIELD, Sally Anne | Secretary | 115 High Street Yeadon LS19 7TA Leeds | British | 97210480001 | ||||||
| LACEY, Andrew | Secretary | Homer Road B91 3QJ Solihull 51 England | 221092140001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 England | 264085890001 | |||||||
| SHARPE, Pandora | Secretary | Alva Street EH2 4PH Edinburgh 15 Scotland United Kingdom | 215934460001 | |||||||
| BURFORD, Iain | Director | Polhearne Lane TQ5 9LE Brizham Byways Devon | England | British | Director | 133450760002 | ||||
| CAMP, Mark | Director | Hargrave Road Chevington IP29 5QR Bury St Edmunds Rowan House Suffolk | England | Other | Director | 133451660001 | ||||
| DAVIDSON, Kevin | Director | Mair End, Aberlady EH32 0UG Longniddry 1 East Lothian | Scotland | British | Director | 131096140002 | ||||
| DAVIDSON, Kevin | Director | Homer Road B91 3QJ Solihull 51 England | Scotland | British | Director | 155425140001 | ||||
| DAVIES, Darryl Phillip | Director | Pant Poeth Broadlands CF31 5BD Bridgend 7 | Wales | British | Director | 133451430003 | ||||
| DOE, Richard John | Director | Homer Road B91 3QJ Solihull 51 England | United Kingdom | British | Managing Director | 203033740001 | ||||
| KIRK, Simon John | Director | Alva Street EH2 4PH Edinburgh 15 Scotland United Kingdom | England | British | Finance Director | 9426680002 | ||||
| LEITCH, Gary Andrew, Mr. | Director | Homer Road B91 3QJ Solihull 51 England | England | British | Managing Director | 199307950001 | ||||
| RIPLEY, Mark Andrew | Director | High Moor Grange Moor Road, Bramhope LS26 8EN Leeds 1 England | England | British | Director | 126541930003 | ||||
| SIBLEY, Alan | Director | Woodthorpe Drive Pedmore DY9 7JX Stourbridge 453 | England | British | Director | 133451040001 | ||||
| SMITHSON, Andrew Kinnear | Director | Alva Street EH2 4PH Edinburgh 15 Scotland United Kingdom | United Kingdom | British | Finance Director | 179010200001 | ||||
| STEPHEN, Michael Noble | Director | 7 Inchmore Gardens Boddam AB42 3BG Peterhead Havenview Aberdeenshire Scotland | Scotland | British | Director | 155186530001 |
Who are the persons with significant control of PREMIER ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Asset Finance Limited | Jul 04, 2023 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pbaf (No. 1) Limited | Sep 30, 2016 | Homer Road B91 3QJ Solihull 51 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0