PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06191897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PREMIER MARINAS (TRAFALGAR INTERMEDIATE 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
31 / 3 31/03/2023 31/12/2024

Registered Office

SWANWICK MARINA
SOUTHAMPTON
SO31 1ZL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JBT HOLDINGS LIMITED (until 29/11/2023)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ANDREW COLLINS Mar 1968 British Director 2023-11-23 CURRENT
MR JOHN MISCHA CERVENKA Apr 1968 British Director 2023-11-23 CURRENT
MR PETE HAMILTON BRADSHAW Oct 1964 British Director 2023-11-23 CURRENT
MRS MATILDA EMMA LOUISE HOWARTH Aug 1983 British Director 2022-10-19 UNTIL 2023-11-23 RESIGNED
JONATHAN GILES ROBERT BOYS Mar 1975 British Director 2007-03-29 UNTIL 2023-11-23 RESIGNED
LOUISE MARY BOYS British Secretary 2007-03-29 UNTIL 2023-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Marinas (Trafalgar Holdings) Limited 2023-10-18 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ttg Portsmouth Limited 2023-10-09 - 2023-10-18 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Giles Robert Boys 2016-04-06 - 2023-10-09 3/1975 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MARINAS (HAMBLE) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
JOHN WILLMENT MARINE LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
PREMIER MARINAS (BRIGHTON) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
PREMIER MARINAS (FALMOUTH) LIMITED SOUTHAMPTON Active FULL 77210 - Renting and leasing of recreational and sports goods
GOSPORT ESTATES LIMITED SOUTHAMPTON Active FULL 68100 - Buying and selling of own real estate
PREMIER MARINAS (EASTBOURNE) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
PREMIER MARINAS LIMITED SOUTHAMPTON Active FULL 43999 - Other specialised construction activities n.e.c.
JBT MARINE LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SOVEREIGN HARBOUR TRUST EASTBOURNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PREMIER MARINAS (SOUTHSEA) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
THORNHAM MARINA LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMIER MARINAS (GOSPORT) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
GOSPORT REAL ESTATE LIMITED SOUTHAMPTON Active FULL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY EASTBOURNE ENGLAND Active SMALL 74990 - Non-trading company
TRAFALGAR WORKSPACES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOAT CLUB TRAFALGAR LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
TRAFALGAR SHIPYARD LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
EASTBOURNE ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PALFREY INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
JBT_Holdings_Limited - Accounts 2023-11-04 31-03-2023 £2,066,064 Cash £3,142,621 equity
JBT_Holdings_Limited - Accounts 2023-03-23 31-03-2022 £1,658,736 Cash £3,061,340 equity
JBT_Holdings_Limited - Accounts 2021-12-24 31-03-2021 £1,022,993 Cash £2,780,989 equity
JBT_Holdings_Limited - Accounts 2021-02-16 31-03-2020 £536,622 Cash £2,375,013 equity
J B T Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £120 Cash £84,529 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WILLMENT MARINE LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
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MARINE CLEAN LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
GOSPORT ESTATES LIMITED SOUTHAMPTON Active FULL 68100 - Buying and selling of own real estate
NETTEX TECHNOLOGY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOSPORT REAL ESTATE LIMITED SOUTHAMPTON Active FULL 68209 - Other letting and operating of own or leased real estate
IDEAL LEISURE LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ATLANTIC YACHTS (DARTMOUTH) LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
MOVINBRIX LIMITED SOUTHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management