Premier Leisure (Suffolk) Limited
- Company number
- 05858142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2006
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- MHS 2 Limited (until 5 Sep 2017)
- Premier Leisure (Suffolk) Limited (until 3 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jun 2006 | 26 Jun 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jun 2006 | 26 Jun 2006 |
| WELBOURN, Barry James | Secretary | 26 Jun 2006 | 17 Aug 2007 |
| WEBB, Stephen James | Director | 26 Jun 2006 | 17 Aug 2007 |
| BONHAM, Timothy Eric | Director | 23 Jan 2007 | 15 May 2008 |
| NICHOLLS, Malcolm | Director | 23 Jan 2007 | 28 Feb 2014 |
| JEFFRIES, Brian | Secretary | 17 Aug 2007 | 1 Oct 2014 |
| WHITBY-SMITH, Robert James | Secretary | 1 Oct 2014 | 26 Jun 2017 |
| WHITBY SMITH, Robert James | Director | 26 Jun 2006 | 26 Jun 2017 |
| HENDERSON, Robert John | Director | 26 Jun 2017 | 31 Dec 2018 |
| HANSRANI, Vikash | Director | 5 Apr 2019 | |
| GIGOV, Emil Slavchev | Director | 26 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Ventures Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | £935,551 |
| 30 Jun 2013 | -£1,568,858 | £351,312 |
| 30 Jun 2012 | -£1,147,005 | £373,892 |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Premier Leisure (Suffolk) Limited → Albion Ventures Limited → Albionvc LLP
Directors’ other companies
- GIGOV, Emil Slavchev - Director at The Q Garden Company Limited
- GIGOV, Emil Slavchev - Director at Harvest Ad Limited
- GIGOV, Emil Slavchev - Director at Erin Solar Limited
- HANSRANI, Vikash - Director at Harvest Ad Limited
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