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PREMIER MARINAS HOLDINGS LIMITED - Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05524490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Head Office Swanwick Marina
- Swanwick
- Southampton
- Hampshire
- SO31 1ZL Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL UK
Management
- Managing Directors
- BRADSHAW, Peter Hamilton
- CLARE, Mark Sydney
- LIVETT, Timothy James
- PATEL, Lisha Nagin
- PEREIRA GRAY, Peter John
- STIMSON, Benedict Ian
- CERVENKA, John Mischa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-01
- Age Of Company 2005-08-01 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gower Place Investments Limited
- Gower Place Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER MARINA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-10-03
✓
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
✓
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PREMIER MARINAS HOLDINGS LIMITED Company Description
- PREMIER MARINAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05524490. Its current trading status is "live". It was registered 2005-08-01. It was previously called PREMIER MARINA HOLDINGS LIMITED . It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2021-10-03.It can be contacted at Head Office Swanwick Marina .
Get PREMIER MARINAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Marinas Holdings Limited - Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
- 2005-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER MARINAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05524490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05524490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05524490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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(2022-10-10) - ANNOTATION
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accounts-with-accounts-type-group (2022-07-06) - AA
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capital-allotment-shares (2022-08-05) - SH01
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confirmation-statement-with-updates (2022-08-05) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-08) - SH01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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accounts-with-accounts-type-group (2021-07-08) - AA
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capital-allotment-shares (2021-07-16) - SH01
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capital-allotment-shares (2021-08-09) - SH01
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confirmation-statement-with-updates (2021-08-13) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-06) - CH01
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change-person-secretary-company-with-change-date (2020-08-06) - CH03
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
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keyboard_arrow_right 2019
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resolution (2019-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-02) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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capital-allotment-shares (2019-03-07) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-29) - AA
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capital-allotment-shares (2018-10-25) - SH01
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-14) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-07-14) - AA
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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capital-allotment-shares (2016-08-22) - SH01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
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change-account-reference-date-company-previous-extended (2016-10-20) - AA01
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change-person-director-company-with-change-date (2016-08-26) - CH01
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capital-allotment-shares (2016-10-07) - SH01
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confirmation-statement-with-updates (2016-08-22) - CS01
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keyboard_arrow_right 2015
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legacy (2015-03-02) - CAP-SS
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-03-02) - SH19
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legacy (2015-03-02) - SH20
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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accounts-with-accounts-type-group (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-group (2015-12-16) - AA
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resolution (2015-02-19) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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termination-director-company-with-name-termination-date (2014-02-18) - TM01
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appoint-person-director-company-with-name-date (2014-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-03) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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appoint-person-director-company-with-name-date (2012-07-12) - AP01
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appoint-person-director-company-with-name-date (2012-01-09) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-12-15) - TM01
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accounts-with-accounts-type-group (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-01) - AA
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legacy (2009-02-16) - 288a
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-group (2009-08-08) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 287
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accounts-with-accounts-type-group (2008-01-29) - AA
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legacy (2008-05-28) - 288c
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legacy (2008-08-22) - 363a
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legacy (2008-12-30) - 288a
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legacy (2008-12-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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legacy (2006-09-27) - 363s
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legacy (2006-10-18) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-08-01) - NEWINC
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certificate-change-of-name-company (2005-08-02) - CERTNM
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statement-of-affairs (2005-09-09) - SA
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legacy (2005-09-09) - 288a
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legacy (2005-08-18) - 288b
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legacy (2005-09-09) - 88(2)R
