PREMIER MARINAS HOLDINGS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
PREMIER MARINAS HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PREMIER MARINAS HOLDINGS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524490. The accounts status is GROUP and accounts are next due on 30/06/2024.
PREMIER MARINAS HOLDINGS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524490. The accounts status is GROUP and accounts are next due on 30/06/2024.
PREMIER MARINAS HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
HEAD OFFICE SWANWICK MARINA
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER MARINA HOLDINGS LIMITED (until 02/08/2005)
PREMIER MARINA HOLDINGS LIMITED (until 02/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SYDNEY CLARE | Aug 1957 | British | Director | 2016-01-22 | CURRENT |
MS ELAINA TATEM ELZINGA | Oct 1984 | British,American | Director | 2023-10-02 | CURRENT |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2015-05-07 | CURRENT |
MISS LISHA NAGIN PATEL | Nov 1980 | British | Director | 2015-05-07 | CURRENT |
MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2015-05-07 | CURRENT |
MR BENEDICT IAN STIMSON | Sep 1971 | British | Director | 2019-04-01 | CURRENT |
MR JOHN MISCHA CERVENKA | Apr 1968 | British | Director | 2021-02-10 | CURRENT |
MR PETER HAMILTON BRADSHAW | Oct 1964 | British | Director | 2015-05-07 | CURRENT |
MR TREVOR RAYMOND ALLEN | Mar 1946 | Secretary | 2006-10-09 UNTIL 2014-07-03 | RESIGNED | |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
RICHARD JAMES SMITH | Nov 1967 | Secretary | 2005-08-01 UNTIL 2006-10-09 | RESIGNED | |
MRS CAROLYN KLOET | Secretary | 2017-06-08 UNTIL 2021-09-17 | RESIGNED | ||
MARCUS SPERBER | Mar 1966 | British | Director | 2008-12-15 UNTIL 2014-02-14 | RESIGNED |
MR ANDREW COSSAR | Secretary | 2015-06-02 UNTIL 2017-06-08 | RESIGNED | ||
MR HARRY PLATT | Sep 1951 | British | Director | 2012-07-05 UNTIL 2015-05-07 | RESIGNED |
MR NEERAL SHASHIKANT PATEL | Jan 1971 | British | Director | 2005-08-01 UNTIL 2015-05-07 | RESIGNED |
MR JEFFREY SIMON MORTON | Jan 1958 | British | Director | 2009-01-29 UNTIL 2011-12-08 | RESIGNED |
MR JASON JAAP | Sep 1975 | British | Director | 2014-02-27 UNTIL 2015-05-07 | RESIGNED |
MR PAUL DAVID TEBBIT | Jun 1979 | British | Director | 2012-01-03 UNTIL 2015-05-07 | RESIGNED |
MR JUSTIN WARD BROWN | Nov 1972 | British | Director | 2013-04-02 UNTIL 2015-05-07 | RESIGNED |
MR CHRISTOPHER NIGEL BARRINGTON LACEY | Sep 1961 | British | Director | 2005-08-01 UNTIL 2008-12-11 | RESIGNED |
MR RUPERT BOISSIER | May 1967 | British | Director | 2005-08-01 UNTIL 2015-05-07 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gower Place Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |