Premier Marinas Holdings Limited in Swanwick SOUTHAMPTON

Premier Marinas Holdings Limited SOUTHAMPTON

Premier Marinas Holdings started in year 2005 as Private Limited Company with registration number 05524490. The Premier Marinas Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southampton at Head Office Swanwick Marina. Postal code: SO31 1ZL. Since 2005/08/02 Premier Marinas Holdings Limited is no longer carrying the name Premier Marina Holdings.

The firm has 8 directors, namely Elaina E., John C. and Benedict S. and others. Of them, Lisha P., Peter P., Peter B., Timothy L. have been with the company the longest, being appointed on 7 May 2015 and Elaina E. has been with the company for the least time - from 2 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Marinas Holdings Limited Address / Contact

Office Address	Head Office Swanwick Marina
Office Address2	Swanwick
Town	Southampton
Post code	SO31 1ZL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05524490
Date of Incorporation	Mon, 1st Aug 2005
Industry	Activities of head offices
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Elaina E.

Position: Director

Appointed: 02 October 2023

John C.

Position: Director

Appointed: 10 February 2021

Benedict S.

Position: Director

Appointed: 01 April 2019

Mark C.

Position: Director

Appointed: 22 January 2016

Lisha P.

Position: Director

Appointed: 07 May 2015

Peter P.

Position: Director

Appointed: 07 May 2015

Resigned: 30 September 2022

Peter B.

Position: Director

Appointed: 07 May 2015

Timothy L.

Position: Director

Appointed: 07 May 2015

Carolyn K.

Position: Secretary

Appointed: 08 June 2017

Resigned: 17 September 2021

Andrew C.

Position: Secretary

Appointed: 02 June 2015

Resigned: 08 June 2017

Jason J.

Position: Director

Appointed: 27 February 2014

Resigned: 07 May 2015

Justin B.

Position: Director

Appointed: 02 April 2013

Resigned: 07 May 2015

Harry P.

Position: Director

Appointed: 05 July 2012

Resigned: 07 May 2015

Paul T.

Position: Director

Appointed: 03 January 2012

Resigned: 07 May 2015

Jeffrey M.

Position: Director

Appointed: 29 January 2009

Resigned: 08 December 2011

Marcus S.

Position: Director

Appointed: 15 December 2008

Resigned: 14 February 2014

Trevor A.

Position: Secretary

Appointed: 09 October 2006

Resigned: 03 July 2014

Pailex Nominees Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 01 August 2005

Rupert B.

Position: Director

Appointed: 01 August 2005

Resigned: 07 May 2015

Neeral P.

Position: Director

Appointed: 01 August 2005

Resigned: 07 May 2015

Richard S.

Position: Secretary

Appointed: 01 August 2005

Resigned: 09 October 2006

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

Christopher L.

Position: Director

Appointed: 01 August 2005

Resigned: 11 December 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Gower Place Investments Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gower Place Investments Limited

Gibbs Building 215 Euston Road, London, NW1 2BE, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8594660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Premier Marina Holdings	August 2, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/02 filed on: 11th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/02 filed on: 11th, July 2023	accounts	Free Download (35 pages)
SH01	235426796.00 GBP is the capital in company's statement on 2022/07/13 filed on: 5th, August 2022	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/03 filed on: 6th, July 2022	accounts	Free Download (36 pages)
SH01	228326796.00 GBP is the capital in company's statement on 2021/07/31 filed on: 9th, August 2021	capital	Free Download (3 pages)
SH01	216226796.00 GBP is the capital in company's statement on 2021/06/30 filed on: 16th, July 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/27 filed on: 8th, July 2021	accounts	Free Download (35 pages)
SH01	194726796.00 GBP is the capital in company's statement on 2020/12/31 filed on: 8th, February 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/29 filed on: 7th, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (34 pages)
SH01	188726796.00 GBP is the capital in company's statement on 2019/02/04 filed on: 7th, March 2019	capital	Free Download (3 pages)
SH01	179726796.00 GBP is the capital in company's statement on 2018/10/25 filed on: 25th, October 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/01 filed on: 29th, June 2018	accounts	Free Download (32 pages)
SH01	177434796.00 GBP is the capital in company's statement on 2017/12/22 filed on: 11th, January 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/02 filed on: 14th, July 2017	accounts	Free Download (45 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/09/30 filed on: 20th, October 2016	accounts	Free Download (1 page)
SH01	170034796.00 GBP is the capital in company's statement on 2016/10/03 filed on: 7th, October 2016	capital	Free Download (3 pages)
SH01	145440796.00 GBP is the capital in company's statement on 2015/06/02 filed on: 22nd, August 2016	capital	Free Download (3 pages)
SH01	152040796.00 GBP is the capital in company's statement on 2016/01/26 filed on: 22nd, August 2016	capital	Free Download (3 pages)
SH01	168534796.00 GBP is the capital in company's statement on 2016/03/29 filed on: 22nd, August 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/29 filed on: 16th, December 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	2500305.00 GBP is the capital in company's statement on 2015/09/03	capital
SH19	2500305.00 GBP is the capital in company's statement on 2015/03/02 filed on: 2nd, March 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, March 2015	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/30 filed on: 5th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/01 filed on: 3rd, January 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/03 filed on: 31st, October 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/28 filed on: 24th, August 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/29 filed on: 8th, August 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/30 filed on: 1st, February 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (32 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363(288)	2006/09/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 9856305 shares on 2005/08/19. Value of each share 1 , total number of shares: 9856306. filed on: 9th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9856305 shares on 2005/08/19. Value of each share 1 , total number of shares: 9856306. filed on: 9th, September 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, August 2005	incorporation	Free Download (18 pages)

Premier Marinas Holdings Limited SOUTHAMPTON

Premier Marinas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Elaina E.

John C.

Benedict S.

Mark C.

Lisha P.

Peter P.

Peter B.

Timothy L.

Carolyn K.

Andrew C.

Jason J.

Justin B.

Harry P.

Paul T.

Jeffrey M.

Marcus S.

Trevor A.

Pailex Nominees Limited

Rupert B.

Neeral P.

Richard S.

Pailex Secretaries Limited

Christopher L.

People with significant control

Company previous names

Company filings

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