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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

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