Menna Overview
Here’s a quick overview of PREMIER MARINAS HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2005.
PREMIER MARINAS HOLDINGS LIMITED
- Company statusactive
- Company No05524490
- Age20 years 11 months Incorporated 1 August 2005
- Officers7
Address
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
PREMIER MARINAS HOLDINGS LIMITED is an active company incorporated on 1 August 2005 and based in Southampton, Hampshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Capital Allotment Shares
4 Years Ago on 09 Aug 2021
Capital Allotment Shares
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Capital Allotment Shares
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Peter Hamilton | director | Oct 1964 | 07 May 2015 |
| CERVENKA, John Mischa | director | Apr 1968 | 10 Feb 2021 |
| CLARE, Mark Sydney | director | Aug 1957 | 22 Jan 2016 |
| ELZINGA, Elaina Tatem | director | Oct 1984 | 02 Oct 2023 |
| LIVETT, Timothy James | director | Jun 1962 | 07 May 2015 |
| PEREIRA GRAY, Peter John | director | Feb 1963 | 07 May 2015 |
| STIMSON, Benedict Ian | director | Sep 1971 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gower Place Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of PREMIER MARINAS HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2005.