TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Premier Marinas (Trafalgar Holdings) Limited

Adresse
Swanwick Marina
Swanwick
Southampton
SO31 1ZL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15093368 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé24 août 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • JBT Holdings2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premier Marinas Limited Status: Active Notified: 23/11/2023 Companies House Number: 02973858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Boys, Jonathan Giles Robert Status: Ceased Notified: 24/08/2023 Ceased: 23/11/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradshaw, Pete Hamilton Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cervenka, John Mischa Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Geoffrey Andrew Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boys, Jonathan Giles Robert Bournemouth, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boys, Louise Mary Bournemouth, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 23/11/2023 Role: Secretary
    Howarth, Matilda Emma Louise Bournemouth, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premier Marinas (Trafalgar Intermediate Holdings) Limited Status: Active Notified: 18/10/2023 Companies House Number: 06191897 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors