PREMIER MARINAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER MARINAS HOLDINGS LIMITED
COMPANY NUMBER
05524490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2005
(19 years and 3 months old)
WEBSITE
www.premiermarinas.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
01/08/2005
02/08/2005
PREMIER MARINA HOLDINGS LIMITED
HAMPSHIRE
SO31 1ZL
Telephone: 01489884080
TPS: No
Head Office Swanwick Marina
Swanwick Shore
Swanwick
Southampton, Hampshire
SO31 1ZL
Telephone: 884080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWER PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MARINAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MARINAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER MARINAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER MARINAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER MARINAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2015 - Present (9 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 108 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
22/01/2016 - Present (8 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/05/2024 | Lisha Nagin Patel (907636062) has left the board |
| 05/10/2023 | New Board Member Elaina Tatem Elzinga (921016225) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 12/10/2022 | Peter John Pereira Gray (919003306) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 22/09/2021 | Carolyn Kloet (923344696) has left the board |
| 22/09/2021 | Carolyn Kloet (923344696) has left the board |
| 23/02/2021 | New Board Member John Mischa Cervenka (927992866) Appointed |
| 21/12/2020 | New Board Member Timothy James Livett (927750724) Appointed |
| 14/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Benedict Ian Stimson (908244487) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 19/07/2017 | New Accounts filed |
| 15/06/2017 | Andrew Cossar (921255261) has left the board |
| 15/06/2017 | New Company Secretary Carolyn Kloet (923344696) Appointed |
| 27/08/2016 | New Annual Return filed |
| 24/08/2016 | New Board Member Peter Hamilton Bradshaw (907298948) Appointed |
| 23/08/2016 | New Company Secretary Andrew Cossar (921255261) Appointed |
| 23/08/2016 | New Board Member Mark Sydney Clare (921258865) Appointed |
| 20/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 09/06/2015 | Justin Ward Brown (911755030) has left the board |
| 09/06/2015 | Jason Jaap (918550892) has left the board |
| 09/06/2015 | Harry Platt (904191450) has left the board |
| 09/06/2015 | Paul David Tebbit (916254801) has left the board |
| 09/06/2015 | Neeral Patel (908589053) has left the board |
| 09/06/2015 | Rupert Boissier (902357914) has left the board |
| 02/06/2015 | Timothy James Livett (919788980) has left the board |
| 02/06/2015 | New Board Member Timothy James Livett (908275948) Appointed |
| 28/05/2015 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 28/05/2015 | Peter John Pereira Gray (919790659) has left the board |
| 27/05/2015 | New Board Member Peter John Pereira Gray (919790659) Appointed |
| 27/05/2015 | New Board Member Lisha Nagin Patel (907636062) Appointed |
| 27/05/2015 | New Board Member Timothy James Livett (919788980) Appointed |
| 09/01/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 07/07/2014 | Trevor Raymond Allen (903547154) has left the board |
| 03/03/2014 | New Board Member Jason Jaap (918550892) Appointed |
| 20/02/2014 | Marcus Sperber (906914752) has left the board |
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