Premier Parking Solutions Holdings Limited

General information

Name:

Premier Parking Solutions Holdings Ltd

Office Address:

13 Devon Square TQ12 2HN Newton Abbot

Number: 07025958

Incorporation date: 2009-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Parking Solutions Holdings Limited can be found at Newton Abbot at 13 Devon Square. You can look up the firm using the postal code - TQ12 2HN. Premier Parking Solutions Holdings's incorporation dates back to 2009. This business is registered under the number 07025958 and its official status is active. This company has a history in business name changing. Up till now it had two other names. Before 2011 it was run under the name of Kitsons Company Secretaries and up to that point the company name was Kitson Hutchings. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-09-21.

We have a group of two directors leading this specific firm right now, including James S. and Richard C. who have been executing the directors tasks since March 2022.

  • Previous company's names
  • Premier Parking Solutions Holdings Limited 2011-07-19
  • Kitsons Company Secretaries Limited 2011-01-11
  • Kitson Hutchings Limited 2009-09-22

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 28 March 2022

Latest update: 5 February 2024

Richard C.

Role: Director

Appointed: 30 June 2011

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Janner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at Devon Square, TQ12 2HN and was registered as a PSC under the reg no 13987639.

Janner Group Limited
Address: 13 Devon Square, Newton Abbot, TQ12 2HN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13987639
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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