About

Registered Number: 07025958
Date of Incorporation: 22/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 13 Devon Square, Newton Abbot, Devon, TQ12 2HN,

 

Founded in 2009, Premier Parking Solutions Holdings Ltd has its registered office in Newton Abbot, Devon, it's status is listed as "Active". The companies director is listed as Deakin, Amanda Louise in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DEAKIN, Amanda Louise 26 November 2010 30 June 2011 1

Filing History

Document Type Date
MR01 - N/A 03 February 2020
MR01 - N/A 31 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 17 October 2018
MR01 - N/A 04 October 2018
CS01 - N/A 03 October 2018
MR01 - N/A 16 August 2018
MR01 - N/A 16 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 21 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 15 October 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 10 October 2013
SH01 - Return of Allotment of shares 30 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 14 November 2011
SH08 - Notice of name or other designation of class of shares 07 November 2011
RESOLUTIONS - N/A 04 November 2011
SH01 - Return of Allotment of shares 04 November 2011
AR01 - Annual Return 10 October 2011
CERTNM - Change of name certificate 19 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
SH01 - Return of Allotment of shares 08 July 2011
AP01 - Appointment of director 08 July 2011
AD01 - Change of registered office address 08 July 2011
RESOLUTIONS - N/A 07 July 2011
CONNOT - N/A 07 July 2011
AP01 - Appointment of director 19 January 2011
AP03 - Appointment of secretary 17 January 2011
CERTNM - Change of name certificate 11 January 2011
CONNOT - N/A 11 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AD01 - Change of registered office address 28 May 2010
AA01 - Change of accounting reference date 16 March 2010
NEWINC - New incorporation documents 22 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

A registered charge 30 January 2020 Outstanding

N/A

A registered charge 17 October 2018 Outstanding

N/A

A registered charge 04 October 2018 Outstanding

N/A

A registered charge 16 August 2018 Outstanding

N/A

A registered charge 08 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.