PREMIER TEAM HOLDINGS LIMITED
Overview
| Company Name | PREMIER TEAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05530017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER TEAM HOLDINGS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is PREMIER TEAM HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER TEAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for PREMIER TEAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 26, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2022
| 5 pages | SH01 | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 6 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 41 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 42 pages | AA | ||||||||||||||||||
Registered office address changed from Saracens Greenlands Lane Hendon London NW4 1RL England to Stonex Stadium Greenlands Lane Hendon London NW4 1RL on Jan 13, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Allianz Park Greenlands Lane Hendon London NW4 1RL to Saracens Greenlands Lane Hendon London NW4 1RL on Oct 30, 2020 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mrs Lucy Penelope Mercey as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas Frederick Mercey as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Victor Leonard Luck as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mitesh Velani as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Neil Anthony Golding as a director on Jan 09, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lucy Wray as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nigel William Wray as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of PREMIER TEAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Neil Anthony | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | England | British | Lawyer | 266424970001 | ||||
| LUCK, Victor Leonard | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | England | British | Chief Executive | 227054150001 | ||||
| MERCEY, Lucy Penelope | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | British | Chief Executive | 167621360004 | ||||
| MERCEY, Thomas Frederick | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | British | Commercial Director | 200175700002 | ||||
| SILVESTER, Dominic Francis | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | Bermuda | British | Director | 154893100001 | ||||
| ANGUS, Steven David | Secretary | 2 Pendennis Court AL5 1SG Harpenden Hertfordshire | British | 127725270001 | ||||||
| HALL, Jonathan | Secretary | Greenlands Lane NW4 1RL Hendon Allianz Park London England | British | 151261540001 | ||||||
| SHAH, Kamal Somchand | Secretary | 12 Hazel Gardens HA8 8PE Edgware Middlesex | British | 9765160001 | ||||||
| SLEVIN, Damian | Secretary | 55 Green End Street Aston Clinton HP22 5EX Aylesbury Buckinghamshire | British | 70209190002 | ||||||
| VAN ZYL, Bernard | Secretary | Greenlands Lane NW4 1RL Hendon Allianz Park London | 237520610001 | |||||||
| VELANI, Mitesh | Secretary | Greenlands Lane NW4 1RL Hendon Allianz Park London | 190295420001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOOTH, Clement Burns | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London England | United Kingdom | British | Director | 173534100001 | ||||
| CROUSE, Stefan | Director | c/o Stefan Crouse Millennia Park 16 Stellentia Avenue 7600 Stellenbosch Remgro Head Office South Africa | South Africa | South African | Director | 214862650001 | ||||
| DU PLESSIS, Morne | Director | 36 Main Street Newlands Capetown South Africa 7700 South Africa | South Africa | South African | Director | 134757130001 | ||||
| DURAND, Jan Jonathan | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London England | South Africa | South African | Chartered Accountant | 155466560001 | ||||
| GRIFFITHS, Edward William | Director | TN26 3HZ High Halden Halden Farm Kent | England | British | Ceo | 176065100001 | ||||
| HARVEY, Heath Lawrence | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London | England | British | Ceo | 196163760001 | ||||
| KNOETZE, Faffa | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London | South Africa | South African | Company Director | 193106600001 | ||||
| LESLAU, Nicholas Mark | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London England | United Kingdom | British | Company Director | 6815470019 | ||||
| LIDDIARD, Peter John | Director | 11 Zomerlust Avenue Constantia Cape Town 7806 Western Cape Rsa | South Africa | South African | Investment Executive | 135160190001 | ||||
| RUPERT, Caroline Claire | Director | Parel Vallei Nomestead Parel Vallei Rd Somerset West Wetsern Province 7130 Rsa | South Africa | South African | Programme Co-Ordinator | 134751000001 | ||||
| SILVESTER, Dominic Francis Michael | Director | Boodabus Camp End Road, St George's Hill KT13 0NU Weybridge Surrey | England | British | Company Director | 255230530001 | ||||
| SINDERBERRY, Mark William | Director | 51 Batchworth Lane HA6 3HE Northwood Middlesex | United Kingdom | Australian | Ceo Rugby Club | 87490560001 | ||||
| THOMAS, Stephen Charles | Director | Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire | United Kingdom | British | Ceo | 66198390006 | ||||
| VELANI, Mitesh | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London | England | English | Acting Ceo | 237582440001 | ||||
| VERWEY, Lucas Cornelis | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London England | South Africa | South African | Director | 160663840001 | ||||
| WRAY, Lucy Penelope Mercey | Director | Greenlands Lane NW4 1RL Hendon Allianz Park London | United Kingdom | British | Commercial Chairman | 250037410001 | ||||
| WRAY, Nigel William | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | Company Director | 45400750009 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PREMIER TEAM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel William Wray | Oct 24, 2018 | 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for PREMIER TEAM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Oct 24, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does PREMIER TEAM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2006 Delivered On Oct 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PREMIER TEAM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0