Active
Company Information for PREMIER MARINAS HOLDINGS LIMITED
HEAD OFFICE SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PREMIER MARINAS HOLDINGS LIMITED | ||
Legal Registered Office | ||
HEAD OFFICE SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL Other companies in SO31 | ||
Previous Names | ||
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Company Number | 05524490 | |
---|---|---|
Company ID Number | 05524490 | |
Date formed | 2005-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 10:56:25 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN KLOET |
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PETER HAMILTON BRADSHAW |
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MARK SYDNEY CLARE |
||
TIMOTHY JAMES LIVETT |
||
LISHA NAGIN PATEL |
||
PETER JOHN PEREIRA GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COSSAR |
Company Secretary | ||
RUPERT JOHN BOISSIER |
Director | ||
JUSTIN WARD BROWN |
Director | ||
JASON JAAP |
Director | ||
NEERAL PATEL |
Director | ||
HARRY PLATT |
Director | ||
PAUL DAVID TEBBIT |
Director | ||
TREVOR RAYMOND ALLEN |
Company Secretary | ||
MARCUS SPERBER |
Director | ||
JEFFREY SIMON MORTON |
Director | ||
CHRISTOPHER NIGEL BARRINGTON LACEY |
Director | ||
RICHARD JAMES SMITH |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.T. CONSTRUCTION LIMITED | Director | 2016-11-02 | CURRENT | 2000-12-11 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2016-04-29 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2016-04-29 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2016-04-29 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2016-04-29 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2016-04-29 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2013-07-02 | Active | |
WELLCOME TRUST INTERNATIONAL LIMITED | Director | 2016-01-18 | CURRENT | 2013-04-08 | Dissolved 2017-11-07 | |
NORTH LONDON VENTURES LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
DIAMOND LIGHT SOURCE LIMITED | Director | 2015-12-01 | CURRENT | 2002-02-18 | Active | |
HENRY WELLCOME LIMITED | Director | 2015-10-01 | CURRENT | 1991-08-08 | Active | |
WELLCOME TRUST NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 1957-11-21 | Active | |
GENOME RESEARCH LIMITED | Director | 2015-02-10 | CURRENT | 1992-08-20 | Active | |
WELLCOME TRUST TRADING LIMITED | Director | 2015-01-06 | CURRENT | 1996-07-19 | Active | |
DELL QUAY SAILING CLUB LTD | Director | 2014-11-30 | CURRENT | 2014-03-24 | Active | |
OAKDALE RESIDENTS LIMITED | Director | 2000-01-02 | CURRENT | 1978-08-29 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2018-01-01 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-02 | Active | |
KYMAB GROUP LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-06 | Active | |
MAHER BARBER.CO LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2015-07-21 | |
NORTH LONDON VENTURES LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-24 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-10-27 | CURRENT | 2017-01-13 | Active | |
FARMCARE TRADING LIMITED | Director | 2014-08-02 | CURRENT | 2014-07-29 | Active | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
WELLCOME TRUST FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2008-04-14 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2005-03-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
31/01/24 STATEMENT OF CAPITAL GBP 287426796 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISHA NAGIN PATEL | ||
DIRECTOR APPOINTED MS ELAINA TATEM ELZINGA | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY | ||
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 235426796 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 | |
TM02 | Termination of appointment of Carolyn Kloet on 2021-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 228326796 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 216226796 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN MISCHA CERVENKA | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 194726796 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy James Livett on 2020-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN KLOET on 2020-08-06 | |
RES01 | ADOPT ARTICLES 23/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT IAN STIMSON | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 188726796 | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 179726796 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 177434796 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 177434796 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 | |
AP03 | Appointment of Mrs Carolyn Kloet as company secretary on 2017-06-08 | |
TM02 | Termination of appointment of Andrew Cossar on 2017-06-08 | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 170034796 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 170034796 | |
CH01 | Director's details changed for Mr Peter Hamilton Bradshaw on 2016-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 168534796 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 152040796 | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 145440796 | |
AP01 | DIRECTOR APPOINTED MR PETER HAMILTON BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR MARK SYDNEY CLARE | |
AP03 | Appointment of Mr Andrew Cossar as company secretary on 2015-06-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2500305 | |
AR01 | 01/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JAAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEBBIT | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY | |
AP01 | DIRECTOR APPOINTED MISS LISHA NAGIN PATEL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2500305 | |
SH19 | 02/03/15 STATEMENT OF CAPITAL GBP 2500305 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/01/15 | |
RES13 | RE DIVIDEND 06/02/2015 | |
RES06 | REDUCE ISSUED CAPITAL 06/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 9856305 | |
AR01 | 01/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN | |
AP01 | DIRECTOR APPOINTED MR JASON JAAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARRY PLATT | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SPERBER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMON MORTON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEFFREY SIMON MORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
288a | DIRECTOR APPOINTED MARCUS SPERBER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/08/05--------- SI 9856305@1=9856305 IC 1/9856306 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PREMIER MARINA HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER MARINAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |