Premier Marinas Holdings Limited

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Premier Marinas Holdings Limited

05524490•Private Limited With Share Capital

Head Office Swanwick Marina, Swanwick, Southampton, SO311ZL
Website01489884080

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Incorporated

01/08/2005

Company Age

20 years

Directors

8

Employees

238

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Marinas Holdings Limited (05524490) is a private limited with share capital incorporated on 01/08/2005 (20 years old) and registered in southampton, SO311ZL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/08/2005
SO311ZL
238 employees

Financial Overview

Total Assets

£313.58M

Liabilities

£31.85M

Net Assets

£281.74M

Turnover

£48.79M

Cash

£6.98M

Key Metrics

238

Employees

8

Directors

1

Shareholders

Board of Directors

5
T
timothy james livett
director
M
mark sydney clare
director
B
benedict ian stimson
director
P
peter john pereira gray
director
J
john mischa cervenka
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Legacy
Category:Miscellaneous
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Resolution
Category:Resolution
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Resolution
Category:Resolution
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Legacy
Category:Capital
Date:02-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2015
Legacy
Category:Insolvency
Date:02-03-2015
Resolution
Category:Resolution
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts29/09/2024

Trading Addresses

Head Office Swanwick Marina, Swanwick Shore, Swanwick, Southampton, Hampshire, SO311ZL

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Contact

01489884080
www.premiermarinas.com
Head Office Swanwick Marina, Swanwick, Southampton, SO311ZL