Prem New Park Limited

Company details

Type

Private Limited Company

Incorporated

2010-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Syme, Craig William · Secretary appointed 2010-11-18
• O'hara, William Clive · Director appointed 2010-11-18
• Mccrory, David Andrew · Director appointed 2010-11-18
• D M Company Services Limited · Corporate Secretary appointed 2010-07-14 resigned 2010-11-18
• Gilchrist, Ewan Caldwell · Director appointed 2010-07-14 resigned 2010-11-18

People with significant control (2)

• Paradigm Asset Management Group Ltd Active
  Corporate Entity Psc · notified 2016-07-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Paradigm Asset Management Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-10-20 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-17 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-06 Change registered office address company with date old address new address AD01 Address
• 2022-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2021-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-22 Total-exemption-full accounts (paper) AA Accounts
• 2020-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2019-07-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.