Premier Park Limited

Active06434377 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
48 Queensgate House
Queen Street
Exeter
EX4 3SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born May 1976 (50)
Director · Appointed 16 July 2019
English
Born May 1975 (51)
Officer history (7 former)
8 October 2025
Resigned Henson, Paul Robert as Director
8 October 2025
Appointed Samra, Sukhjeevan Singh as Director
5 June 2025
Resigned Parker, Andrew George as Director
17 September 2023
Resigned Pettit, Steven John as Director
17 September 2023
Resigned Garratt, Steven John as Director
2 August 2019
Appointed Henson, Paul Robert as Director
16 July 2019
Appointed Dawson, Paul as Director
23 May 2019
Appointed Parker, Andrew George as Director
20 November 2010
Resigned Garratt, Melanie as Secretary
1 April 2009
Appointed Pettit, Steven John as Director
22 November 2007
Appointed Highstone Secretaries Limited as Corporate Secretary
22 November 2007
Resigned Highstone Directors Limited as Corporate Director
22 November 2007
Appointed Garratt, Melanie as Secretary
22 November 2007
Appointed Highstone Directors Limited as Corporate Director
22 November 2007
Appointed Garratt, Steven John as Director
22 November 2007
Resigned Highstone Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11982439

Holdings 1

Companies where Premier Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 May 2019
Ceased Steven John Garratt — Owns 50–75% of shares
23 May 2019
Ceased Steven John Pettit — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
22 December 2025Confirmation statement with no updates29 November 2025
Show all recent filings

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