-
PREMIER MARINAS HOLDINGS LIMITED - Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05524490
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Head Office Swanwick Marina
- Swanwick
- Southampton
- Hampshire
- SO31 1ZL Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL UK
Management
- Geschäftsführung
- BRADSHAW, Peter Hamilton
- CLARE, Mark Sydney
- LIVETT, Timothy James
- PATEL, Lisha Nagin
- PEREIRA GRAY, Peter John
- STIMSON, Benedict Ian
- CERVENKA, John Mischa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2005
- Alter der Firma 2005-08-01 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gower Place Investments Limited
- Gower Place Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PREMIER MARINA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-10-03
- Jahresmeldung
- Fälligkeit: 2023-08-15
- Letzte Einreichung: 2022-08-01
-
PREMIER MARINAS HOLDINGS LIMITED Firmenbeschreibung
- PREMIER MARINAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05524490. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.2005 registriert. PREMIER MARINAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIER MARINA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 03.10.2021 hinterlegt.Die Firma kann schriftlich über Head Office Swanwick Marina erreicht werden.
Jetzt sichern PREMIER MARINAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Marinas Holdings Limited - Head Office Swanwick Marina, Swanwick, Southampton, Hampshire, Grossbritannien
- 2005-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PREMIER MARINAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
-
(2022-10-10) - ANNOTATION
-
accounts-with-accounts-type-group (2022-07-06) - AA
-
capital-allotment-shares (2022-08-05) - SH01
-
confirmation-statement-with-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-02-08) - SH01
-
appoint-person-director-company-with-name-date (2021-02-19) - AP01
-
accounts-with-accounts-type-group (2021-07-08) - AA
-
capital-allotment-shares (2021-07-16) - SH01
-
capital-allotment-shares (2021-08-09) - SH01
-
confirmation-statement-with-updates (2021-08-13) - CS01
-
termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-06) - CH01
-
change-person-secretary-company-with-change-date (2020-08-06) - CH03
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
-
resolution (2019-12-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-08-02) - CS01
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
capital-allotment-shares (2019-03-07) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-29) - AA
-
capital-allotment-shares (2018-10-25) - SH01
-
resolution (2018-08-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-08-14) - CS01
-
capital-allotment-shares (2018-01-11) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-14) - CS01
-
accounts-with-accounts-type-group (2017-07-14) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-19) - AP01
-
capital-allotment-shares (2016-08-22) - SH01
-
appoint-person-director-company-with-name-date (2016-08-22) - AP01
-
appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
-
change-account-reference-date-company-previous-extended (2016-10-20) - AA01
-
change-person-director-company-with-change-date (2016-08-26) - CH01
-
capital-allotment-shares (2016-10-07) - SH01
-
confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
-
legacy (2015-03-02) - CAP-SS
-
termination-director-company-with-name-termination-date (2015-06-05) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2015-03-02) - SH19
-
legacy (2015-03-02) - SH20
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
-
accounts-with-accounts-type-group (2015-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
accounts-with-accounts-type-group (2015-12-16) - AA
-
resolution (2015-02-19) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-01-03) - AA
-
termination-director-company-with-name-termination-date (2014-02-18) - TM01
-
appoint-person-director-company-with-name-date (2014-02-27) - AP01
-
termination-secretary-company-with-name-termination-date (2014-07-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
appoint-person-director-company-with-name-date (2013-04-04) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
-
appoint-person-director-company-with-name-date (2012-07-12) - AP01
-
appoint-person-director-company-with-name-date (2012-01-09) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name-termination-date (2011-12-15) - TM01
-
accounts-with-accounts-type-group (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-02-01) - AA
-
legacy (2009-02-16) - 288a
-
legacy (2009-08-04) - 363a
-
accounts-with-accounts-type-group (2009-08-08) - AA
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
change-person-director-company-with-change-date (2009-12-03) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 287
-
accounts-with-accounts-type-group (2008-01-29) - AA
-
legacy (2008-05-28) - 288c
-
legacy (2008-08-22) - 363a
-
legacy (2008-12-30) - 288a
-
legacy (2008-12-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-14) - 363a
-
accounts-with-accounts-type-group (2007-02-28) - AA
-
legacy (2007-02-17) - 225
-
legacy (2007-01-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 363s
-
legacy (2006-10-18) - 288b
-
legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
-
incorporation-company (2005-08-01) - NEWINC
-
certificate-change-of-name-company (2005-08-02) - CERTNM
-
statement-of-affairs (2005-09-09) - SA
-
legacy (2005-09-09) - 288a
-
legacy (2005-08-18) - 288b
-
legacy (2005-09-09) - 88(2)R