opendata.bot
Company number
04368807

PREMIER LEASING & FINANCE (HOLDINGS) LIMITED

Officer · JONES, Karen Rita and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
Company number
04368807
Registered office
EIGHT BELLS HOUSE, 14 CHURCH STREET, TETBURY, GL8 8JG, ENGLAND · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
64205 — Activities of financial services holding companies · 64910 — Financial leasing
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

secretary
Appointed 28/02/2017
Active
director
Appointed 07/02/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gregory John Jones
can appoint and remove directors
Notified 07/02/2017
Leasing And Finance Holding (No2) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Gregory John Jones
owns 75–100% of shares
Notified 15/03/2021
Premier Leasing & Finance Holdings (No 2 ) Limited
has significant influence or control
Notified 16/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Gregory John Jones
born 08/1956 · England owns 75–100% of shares Notified 15/03/2021 Controls 4 companies
Corporate owner has significant influence or control Notified 16/04/2016 Controls 2 companies
Gregory John Jones name only
can appoint and remove directors Control ended 23/03/2021

Serving officers

secretary Appointed 28/02/2017
director Appointed 07/02/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2021 Person with significant control ceased Gregory John Jones
15/03/2021 Person with significant control added Mr Gregory John Jones
30/03/2017 Director resigned SHAW, Rona
28/02/2017 Secretary resigned SHAW, Rona
28/02/2017 Secretary appointed JONES, Karen Rita
07/02/2017 Person with significant control added Gregory John Jones
16/04/2016 Person with significant control added Premier Leasing & Finance Holdings (No 2 ) Limited
06/04/2016 Person with significant control added Leasing And Finance Holding (No2) Limited
28/12/2011 Charge registered Debenture
01/08/2008 Director resigned BATTERS, William Stanley
01/08/2008 Secretary resigned BATTERS, William Stanley
01/08/2008 Director appointed SHAW, Rona
01/08/2008 Secretary appointed SHAW, Rona
15/06/2005 Director resigned JONES, Tudor Vaughan
15/06/2005 Secretary resigned JONES, Tudor Vaughan
15/06/2005 Secretary appointed BATTERS, William Stanley
01/11/2004 Director appointed BATTERS, William Stanley
08/02/2002 Corporate-nominee-director resigned HIGHSTONE DIRECTORS LIMITED
08/02/2002 Corporate-nominee-secretary resigned HIGHSTONE SECRETARIES LIMITED
07/02/2002 Corporate-nominee-director appointed HIGHSTONE DIRECTORS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 698 698
Employees (avg) 0
▼ 100.0%
1

Documents for PREMIER LEASING & FINANCE (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC06 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PREMIER LEASING & FINANCE (HOLDINGS) LIMITED?
According to the official registry, the company number of PREMIER LEASING & FINANCE (HOLDINGS) LIMITED is 04368807.
Where is PREMIER LEASING & FINANCE (HOLDINGS) LIMITED registered?
The registered office is EIGHT BELLS HOUSE, 14 CHURCH STREET, TETBURY, GL8 8JG, ENGLAND.
Who runs PREMIER LEASING & FINANCE (HOLDINGS) LIMITED?
JONES, Karen Rita is listed among the officers of PREMIER LEASING & FINANCE (HOLDINGS) LIMITED.
What is the SIC code of PREMIER LEASING & FINANCE (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 64910 — Financial leasing.
Who controls PREMIER LEASING & FINANCE (HOLDINGS) LIMITED?
Gregory John Jones is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of PREMIER LEASING & FINANCE (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does PREMIER LEASING & FINANCE (HOLDINGS) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PREMIER LEASING & FINANCE (HOLDINGS) LIMITED (04368807)

PREMIER LEASING & FINANCE (HOLDINGS) LIMITED is a private limited company incorporated on 7 February 2002 and registered in the United Kingdom under company number 04368807. Its registered office is at EIGHT BELLS HOUSE, 14 CHURCH STREET, TETBURY, GL8 8JG, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Gregory John Jones. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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