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 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
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)
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 |
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 |