Website & contact details
- Group website
- The site of this company’s group or brand.
Premium Plan Motor Finance Limited
- Incorporated
- 19 October 2018 (8 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Totemic HouseCaunt RoadGranthamNG31 7FZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Briggs, Halina
Secretary · Appointed 13 October 2025
British
Born October 1972 (54)
Officer history (5 former)
13 October 2025
Appointed Briggs, Halina as Secretary
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
8 January 2025
7 January 2025
16 December 2022
4 November 2021
Appointed Firth, Lianne Estelle as Secretary
4 November 2021
Resigned Briggs, Halina as Secretary
12 March 2019
19 October 2018
19 October 2018
Appointed Briggs, Halina as Secretary
19 October 2018
19 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05977118
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 7 May 2026 | Registered office address changed | |||
| 17 October 2025 | Termination of appointment of a secretary | |||
| 17 October 2025 | Appointment of a secretary | |||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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