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Nom

Premier Marinas (Trafalgar Intermediate Holdings) Limited
Adresse
Swanwick Marina
Swanwick
Southampton
SO31 1ZL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06191897 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • JBT Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Premier Marinas (Trafalgar Holdings) Limited Status: Active Notified: 18/10/2023 Companies House Number: 15093368 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
    •
    Boys, Jonathan Giles Robert Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 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
    •
    gb-flag GB Ttg Portsmouth Limited Status: Ceased Notified: 09/10/2023 Ceased: 18/10/2023 Companies House Number: 15093369 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
    Howarth, Matilda Emma Louise Bournemouth, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boys, Jonathan Giles Robert Bournemouth, England Status: Ceased Notified: 29/03/2007 Ceased: 23/11/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boys, Louise Mary Bournemouth, England Status: Ceased Notified: 29/03/2007 Ceased: 23/11/2023 Date of Birth: 11/1975 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Trafalgar Shipyard Limited Status: Active Notified: 13/02/2018 Companies House Number: 11203478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trafalgar Wharf LTD Status: Active Notified: 23/03/2018 Companies House Number: 06671758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trafalgar Workspaces LTD Status: Active Notified: 13/02/2018 Companies House Number: 11202582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Boat Club Trafalgar Limited Status: Ceased Notified: 13/02/2018 Ceased: 12/10/2023 Companies House Number: 11202829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag JBT Marine LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Companies House Number: 03876396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thornham Marina Limited Status: Ceased Notified: 23/03/2018 Ceased: 12/10/2023 Companies House Number: 04529387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •