PREMIER MARINAS HOLDINGS LIMITED

Overview

Company Name	PREMIER MARINAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05524490
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER MARINAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREMIER MARINAS HOLDINGS LIMITED located?

Registered Office Address	Head Office Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER MARINAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER MARINA HOLDINGS LIMITED	Aug 01, 2005	Aug 01, 2005

What are the latest accounts for PREMIER MARINAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for PREMIER MARINAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PREMIER MARINAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Statement of capital following an allotment of shares on Sep 30, 2025 Capital: GBP 430,926,796	3 pages	SH01

Aug 13, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Aug 01, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 313,426,796	3 pages	SH01

Jul 03, 2025	Group of companies' accounts made up to Sep 29, 2024	37 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

Aug 15, 2024	Statement of capital following an allotment of shares on Jan 31, 2024 Capital: GBP 287,426,796	3 pages	SH01

Jul 08, 2024	Group of companies' accounts made up to Oct 01, 2023	36 pages	AA

May 23, 2024	Termination of appointment of Lisha Nagin Patel as a director on May 10, 2024	1 pages	TM01

Oct 03, 2023	Appointment of Ms Elaina Tatem Elzinga as a director on Oct 02, 2023	2 pages	AP01

Sep 04, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Group of companies' accounts made up to Oct 02, 2022	35 pages	AA

Oct 10, 2022	legacy	pages	ANNOTATION
Aug 05, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Aug 05, 2022	Statement of capital following an allotment of shares on Jul 13, 2022 Capital: GBP 235,426,796	3 pages	SH01

Jul 06, 2022	Group of companies' accounts made up to Oct 03, 2021	36 pages	AA

Sep 20, 2021	Termination of appointment of Carolyn Kloet as a secretary on Sep 17, 2021	1 pages	TM02

Aug 13, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Aug 09, 2021	Statement of capital following an allotment of shares on Jul 31, 2021 Capital: GBP 228,326,796	3 pages	SH01

Jul 16, 2021	Statement of capital following an allotment of shares on Jun 30, 2021 Capital: GBP 216,226,796	3 pages	SH01

Jul 08, 2021	Group of companies' accounts made up to Sep 27, 2020	35 pages	AA

Feb 19, 2021	Appointment of Mr John Mischa Cervenka as a director on Feb 10, 2021	2 pages	AP01

Feb 08, 2021	Statement of capital following an allotment of shares on Dec 31, 2020 Capital: GBP 194,726,796	3 pages	SH01

Oct 07, 2020	Group of companies' accounts made up to Sep 29, 2019	34 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Director's details changed for Mr Timothy James Livett on Aug 06, 2020	2 pages	CH01

View All Filings

Who are the officers of PREMIER MARINAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Peter Hamilton Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	May 07, 2015		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	England	British	1964-10	72989480004
CERVENKA, John Mischa Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	Feb 10, 2021		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	United Kingdom	British	1968-4	328224010001
CLARE, Mark Sydney Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	Jan 22, 2016		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	England	British	1957-8	212588650001
ELZINGA, Elaina Tatem 215 Euston Road NW1 2BE London Gibbs Building England	Oct 02, 2023		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British,American	1984-10	210162250002
LIVETT, Timothy James Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	May 07, 2015		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	England	British	1962-6	277507240001
PEREIRA GRAY, Peter John 215 Euston Road NW1 2BE London Gibbs Building England	May 07, 2015		Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1963-2	190033060001
STIMSON, Benedict Ian Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	Apr 01, 2019		Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire	England	British	1971-9	82444870002
ALLEN, Trevor Raymond Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Oct 09, 2006	Jul 03, 2014	Secretary	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom		British		35471540002
COSSAR, Andrew Euston Road NW1 2BE London Gibbs Building England	Jun 02, 2015	Jun 08, 2017	Secretary	Euston Road NW1 2BE London Gibbs Building England				212552610001
KLOET, Carolyn 215 Euston Road NW1 2BE London Gibbs Building England	Jun 08, 2017	Sep 17, 2021	Secretary	215 Euston Road NW1 2BE London Gibbs Building England				233446960001
SMITH, Richard James 2 Metcalfe Avenue Stubbington PO14 2HY Fareham Hampshire	Aug 01, 2005	Oct 09, 2006	Secretary	2 Metcalfe Avenue Stubbington PO14 2HY Fareham Hampshire		British		107510790002
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Aug 01, 2005	Aug 01, 2005	Secretary	20 Bedford Row WC1R 4JS London				74551790001
BOISSIER, Rupert John Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Aug 01, 2005	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	England	British	1967-5	23579140022
BROWN, Justin Ward Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Apr 02, 2013	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	England	British	1972-11	117550300001
JAAP, Jason Samuel Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Feb 27, 2014	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	United Kingdom	British	1975-9	185508920001
LACEY, Christopher Nigel Barrington Manor Gate Kimbolton Road MK44 2SP Pertenhall Bedfordshire	Aug 01, 2005	Dec 11, 2008	Director	Manor Gate Kimbolton Road MK44 2SP Pertenhall Bedfordshire	United Kingdom	British	1961-9	56426620002
MORTON, Jeffrey Simon Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Jan 29, 2009	Dec 08, 2011	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	England	British	1958-1	111871240001
PATEL, Lisha Nagin 215 Euston Road NW1 2BE London Gibbs Building England	May 07, 2015	May 10, 2024	Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1980-11	76360620001
PATEL, Neeral Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Aug 01, 2005	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	United Kingdom	British	1971-9	85890530001
PLATT, Harry Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Jul 05, 2012	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	United Kingdom	British	1951-9	41914500003
SPERBER, Marcus Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Dec 15, 2008	Feb 14, 2014	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	United Kingdom	British	1966-3	69147520002
TEBBIT, Paul David Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	Jan 03, 2012	May 07, 2015	Director	Swanwick Marina Swanwick SO31 1ZL Southampton Head Office Hampshire United Kingdom	United Kingdom	British	1979-6	162548010001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Aug 01, 2005	Aug 01, 2005	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER MARINAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gower Place Investments Limited

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	8594660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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