Premium Plan Limited

Active05977118 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
Landing Net Limited (until 6 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Gordon Philip Dale Rann
Accounts type
Small
Region
East Midlands
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Halina
Secretary · Appointed 13 October 2025
Director · Appointed 27 November 2015
British
Born October 1972 (54)
Officer history (15 former)
13 October 2025
Appointed Briggs, Halina as Secretary
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
8 January 2025
Resigned Sparks, Jill as Director
16 December 2022
Resigned Greiner, Simon Oliver as Director
4 November 2021
Resigned Briggs, Halina as Secretary
4 November 2021
Appointed Firth, Lianne Estelle as Secretary
12 March 2019
Resigned Clarke, Ryan Anthony as Director
7 December 2017
Resigned Whitfield, Michael Peter as Director
19 September 2017
Resigned Heslop, Joanne as Secretary
19 September 2017
Appointed Briggs, Halina as Secretary
30 June 2016
Resigned Obahiagbon, Charlotte Margaret as Director
1 June 2016
Appointed Clarke, Ryan Anthony as Director
15 February 2016
Resigned Allen, Alison Gayle as Director
1 February 2016
Appointed Whitfield, Michael Peter as Director
27 November 2015
Appointed Stringer, Dale as Director
28 May 2015
Resigned Rann, Gordon Philip Dale as Director
22 May 2015
Appointed Allen, Alison Gayle as Director
20 April 2015
Appointed Heslop, Joanne as Secretary
20 April 2015
Resigned Payne, Louise as Secretary
16 January 2015
Appointed Sparks, Jill as Director
22 December 2014
Appointed Obahiagbon, Charlotte Margaret as Director
22 December 2014
Resigned Duffey, Rachel Elizabeth as Director
11 September 2014
Resigned Mihajlovic, Joanna Seka as Director
19 November 2012
Appointed Greiner, Simon Oliver as Director
19 November 2012
Appointed Mihajlovic, Joanna Seka as Director
16 September 2008
Appointed Payne, Louise as Secretary
16 September 2008
Resigned Chick, Derek Michael as Secretary
12 October 2007
Resigned Briggs, Adam Frederick as Director
24 October 2006
Appointed Briggs, Adam Frederick as Director
24 October 2006
Appointed Chick, Derek Michael as Secretary
24 October 2006
Appointed Duffey, Rachel Elizabeth as Director
24 October 2006
Appointed Rann, Gordon Philip Dale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 September 2026
Owns 75–100% of shares
British
Born November 1950

Holdings 1

Companies where Premium Plan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 September 2026
Ceased Totemic (2014) Holdings Limited — Owns 75–100% of shares
29 June 2018
Ceased Totemic Lending Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Resolutions

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