Premier Parking Solutions Holdings started in year 2009 as Private Limited Company with registration number 07025958. The Premier Parking Solutions Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newton Abbot at 13 Devon Square. Postal code: TQ12 2HN. Since Tue, 19th Jul 2011 Premier Parking Solutions Holdings Limited is no longer carrying the name Kitsons Company Secretaries.
The firm has 2 directors, namely James S., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 30 June 2011 and James S. has been with the company for the least time - from 28 March 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda D. who worked with the the firm until 30 June 2011.
| Office Address | 13 Devon Square |
| Town | Newton Abbot |
| Post code | TQ12 2HN |
| Country of origin | United Kingdom |
| Registration Number | 07025958 |
| Date of Incorporation | Tue, 22nd Sep 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 30 June 2011
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Janner Group Limited from Newton Abbot, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Janner Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kitsons Company Secretaries | July 19, 2011 |
| Kitson Hutchings | January 11, 2011 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 591 014 | 591 014 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 086 | 53 503 | 37 760 | 21 559 | |||||
| Current Assets | 7 651 | 13 124 | 74 346 | ||||||
| Debtors | 6 565 | 13 124 | 20 843 | 10 157 | 105 176 | ||||
| Net Assets Liabilities | 591 014 | 591 014 | 591 014 | 582 480 | 628 332 | 1 373 411 | 1 415 246 | 1 456 615 | |
| Other Debtors | 813 | ||||||||
| Property Plant Equipment | 697 301 | 1 712 972 | 1 712 972 | 1 712 972 | 1 712 972 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 591 014 | 591 014 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 505 264 | 505 264 | |||||||
| Profit Loss Account Reserve | 85 750 | 85 750 | |||||||
| Shareholder Funds | 591 014 | 591 014 | |||||||
| Other | |||||||||
| Accrued Liabilities | 1 500 | 1 500 | |||||||
| Accrued Liabilities Deferred Income | 1 698 | 1 859 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 96 100 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 73 900 | ||||||||
| Amounts Owed To Related Parties | 325 059 | 325 059 | 325 059 | 590 910 | |||||
| Amounts Owed To Subsidiaries | 237 627 | 154 643 | 324 643 | ||||||
| Bank Borrowings | 421 831 | 1 009 548 | 990 394 | ||||||
| Bank Borrowings Overdrafts | 1 032 061 | 956 472 | 868 483 | ||||||
| Bank Overdrafts | 2 990 | ||||||||
| Corporation Tax Payable | 10 600 | 9 900 | |||||||
| Creditors | 325 059 | 325 059 | 325 059 | 421 831 | 1 009 548 | 1 032 061 | 956 472 | 890 078 | |
| Fixed Assets | 916 073 | 916 073 | 916 073 | 1 613 374 | 2 629 045 | 2 629 045 | |||
| Investments Fixed Assets | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 |
| Investments In Subsidiaries | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | 916 073 | |
| Net Current Assets Liabilities | -325 059 | -609 063 | -991 165 | -223 573 | |||||
| Nominal Value Allotted Share Capital | 505 264 | 505 264 | 505 264 | 505 264 | 505 264 | 505 264 | 25 264 | 25 264 | |
| Number Shares Issued Fully Paid | 505 264 | 505 264 | 505 264 | 505 264 | 505 264 | 505 264 | 25 264 | 25 264 | |
| Other Creditors | 1 500 | 1 698 | |||||||
| Other Remaining Borrowings | 41 667 | ||||||||
| Other Taxation Payable | 2 486 | 2 484 | 14 603 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||||
| Prepayments | 6 565 | 12 311 | 11 230 | ||||||
| Prepayments Accrued Income | 11 230 | 10 157 | 9 076 | ||||||
| Property Plant Equipment Gross Cost | 1 712 972 | 1 712 972 | 1 712 972 | 1 712 972 | |||||
| Taxation Social Security Payable | 25 240 | 13 086 | |||||||
| Total Assets Less Current Liabilities | 591 014 | 1 004 311 | 1 637 880 | 2 405 472 | |||||
| Total Borrowings | 421 831 | 1 009 548 | 1 032 061 | ||||||
| Trade Debtors Trade Receivables | 9 613 | ||||||||
| Creditors Due Within One Year | 325 059 | 325 059 | |||||||
| Number Shares Allotted | 505 264 | 505 264 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Value Shares Allotted | 505 264 | 505 264 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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