Premier Marinas Holdings Limited

Active05524490 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Head Office Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bowling, James Nicholas
Director · Appointed 27 November 2025
British
Born November 1968
Director · Appointed 2 October 2023
British,American
Born October 1984 (42)
Director · Appointed 10 February 2021
British
Born April 1968 (58)
Director · Appointed 1 April 2019
British
Born September 1971 (55)
Clare, Mark Sydney
Director · Appointed 22 January 2016
British
Born August 1957 (69)
Director · Appointed 7 May 2015
British
Born October 1964 (62)
Director · Appointed 7 May 2015
British
Born February 1963 (63)
Officer history (17 former)
31 March 2026
Resigned Livett, Timothy James as Director
27 November 2025
Appointed Bowling, James Nicholas as Director
10 May 2024
Resigned Patel, Lisha Nagin as Director
2 October 2023
Appointed Elzinga, Elaina Tatem as Director
17 September 2021
Resigned Kloet, Carolyn as Secretary
10 February 2021
Appointed Cervenka, John Mischa as Director
1 April 2019
Appointed Stimson, Benedict Ian as Director
8 June 2017
Appointed Kloet, Carolyn as Secretary
8 June 2017
Resigned Cossar, Andrew as Secretary
22 January 2016
Appointed Clare, Mark Sydney as Director
2 June 2015
Appointed Cossar, Andrew as Secretary
7 May 2015
Resigned Platt, Harry as Director
7 May 2015
Resigned Patel, Neeral as Director
7 May 2015
Appointed Livett, Timothy James as Director
7 May 2015
Appointed Pereira Gray, Peter John as Director
7 May 2015
Resigned Boissier, Rupert John as Director
7 May 2015
Resigned Jaap, Jason Samuel as Director
7 May 2015
Resigned Tebbit, Paul David as Director
7 May 2015
Resigned Brown, Justin Ward as Director
7 May 2015
Appointed Patel, Lisha Nagin as Director
7 May 2015
Appointed Bradshaw, Peter Hamilton as Director
3 July 2014
Resigned Allen, Trevor Raymond as Secretary
27 February 2014
Appointed Jaap, Jason Samuel as Director
14 February 2014
Resigned Sperber, Marcus as Director
2 April 2013
Appointed Brown, Justin Ward as Director
5 July 2012
Appointed Platt, Harry as Director
3 January 2012
Appointed Tebbit, Paul David as Director
8 December 2011
Resigned Morton, Jeffrey Simon as Director
29 January 2009
Appointed Morton, Jeffrey Simon as Director
15 December 2008
Appointed Sperber, Marcus as Director
11 December 2008
9 October 2006
Resigned Smith, Richard James as Secretary
9 October 2006
Appointed Allen, Trevor Raymond as Secretary
1 August 2005
Resigned Pailex Nominees Limited as Corporate Director
1 August 2005
Appointed Smith, Richard James as Secretary
1 August 2005
1 August 2005
Appointed Pailex Nominees Limited as Corporate Director
1 August 2005
Appointed Boissier, Rupert John as Director
1 August 2005
Resigned Pailex Secretaries Limited as Corporate Secretary
1 August 2005
Appointed Patel, Neeral as Director
1 August 2005
Appointed Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 8594660

Holdings 1

Companies where Premier Marinas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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