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Premier Marinas Holdings Limited

05524490

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Head Office Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 01/08/2005

Previously known as

Premier Marina Holdings Limited · until 02/08/2005

Compliance

Last accounts

28/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100
Activities of head offices

Officers

Peter John Pereira Gray

director · Since 07/05/2015

British · United Kingdom · Age 63

Peter Hamilton Bradshaw

director · Since 07/05/2015

British · England · Age 61

Mark Sydney Clare

director · Since 22/01/2016

British · England · Age 69

Benedict Ian Stimson

director · Since 01/04/2019

British · England · Age 54

John Mischa Cervenka

director · Since 10/02/2021

British · United Kingdom · Age 58

Elaina Tatem Elzinga

director · Since 02/10/2023

British,American · England · Age 41

James Nicholas Bowling

director · Since 27/11/2025

British · England · Age 57

Former

Neeral Patel

director · Resigned 07/05/2015

Rupert John Boissier

director · Resigned 07/05/2015

Paul David Tebbit

director · Resigned 07/05/2015

Harry Platt

director · Resigned 07/05/2015

Justin Ward Brown

director · Resigned 07/05/2015

Jason Samuel Jaap

director · Resigned 07/05/2015

Andrew Cossar

secretary · Resigned 08/06/2017

Carolyn Kloet

secretary · Resigned 17/09/2021

Lisha Nagin Patel

director · Resigned 10/05/2024

Timothy James Livett

director · Resigned 31/03/2026

Persons with Significant Control

Gower Place Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: 8594660 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Head Office Swanwick Marina
2026-06-04

HEAD OFFICE SWANWICK MARINA

post townSouthampton
2026-06-04

SOUTHAMPTON