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Nom	Premier Marinas Limited
Adresse	Swanwick Marina Swanwick Southampton SO31 1ZL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02973858 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Premier Marinas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05524490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradshaw, Peter Hamilton Swanwick, Southampton, Hampshire Status: Active Notified: 04/09/2006 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cervenka, John Mischa Swanwick, Southampton, Hampshire Status: Active Notified: 01/11/2001 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Geoffrey Andrew Swanwick, Southampton Status: Active Notified: 10/10/2011 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mason, Ian David Dorking Status: Ceased Notified: 12/07/2002 Ceased: 05/11/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Falmouth Yacht Marina Limited Status: Active Notified: 06/04/2016 Companies House Number: 02687977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gosport Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02648132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gosport Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05125996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Marinas (Brighton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01234892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Premier Marinas (Dart) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09803525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Marinas (Eastbourne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02742959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Marinas (Gosport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04988074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Marinas (Southsea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Marinas (Trafalgar Holdings) Limited Status: Active Notified: 23/11/2023 Companies House Number: 15093368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Premier Marinas Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)