# Premier Leisure (Suffolk) Limited

## Details

- **Company number:** [05858142](https://find-and-update.company-information.service.gov.uk/company/05858142)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2006
- **Registered office:** 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, ME14 1JP
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Premier Leisure (Suffolk) Limited (until 3 Aug 2017)
- MHS 2 Limited (until 5 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSRANI, Vikash | director | 5 Apr 2019 |  |
| GIGOV, Emil Slavchev | director | 26 Jun 2017 |  |
| HENDERSON, Robert John | director | 26 Jun 2017 | 31 Dec 2018 |
| WHITBY-SMITH, Robert James | secretary | 1 Oct 2014 | 26 Jun 2017 |
| WHITBY SMITH, Robert James | director | 26 Jun 2006 | 26 Jun 2017 |
| JEFFRIES, Brian | secretary | 17 Aug 2007 | 1 Oct 2014 |
| NICHOLLS, Malcolm | director | 23 Jan 2007 | 28 Feb 2014 |
| BONHAM, Timothy Eric | director | 23 Jan 2007 | 15 May 2008 |
| WEBB, Stephen James | director | 26 Jun 2006 | 17 Aug 2007 |
| WELBOURN, Barry James | secretary | 26 Jun 2006 | 17 Aug 2007 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jun 2006 | 26 Jun 2006 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 26 Jun 2006 | 26 Jun 2006 |



## 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 |
|---|---|---|
| 30 Jun 2014 | - | £935,551 |
| 30 Jun 2013 | -£1,568,858 | £351,312 |
| 30 Jun 2012 | -£1,147,005 | £373,892 |



## Owned by

Premier Leisure (Suffolk) Limited → [Albion Ventures Limited](/company/05042911) → [Albionvc LLP](/company/OC341254)




## Directors' other companies

- [GIGOV, Emil Slavchev](/person/6721713) - director at [The Q Garden Company Limited](/company/03972377)
- [GIGOV, Emil Slavchev](/person/6721713) - director at [Harvest Ad Limited](/company/08795002)
- [GIGOV, Emil Slavchev](/person/6721713) - director at [Erin Solar Limited](/company/08409873)
- [HANSRANI, Vikash](/person/6740966) - director at [UTF Albion Member Limited](/company/09894947)
- [HANSRANI, Vikash](/person/6740966) - director at [AVL Group Limited](/company/09619908)
- [HANSRANI, Vikash](/person/6740966) - director at [Albion Development Vct PLC](/company/03654040)
- [HANSRANI, Vikash](/person/6740966) - director at [Albion Gp 2 Limited](/company/09619918)
- [HANSRANI, Vikash](/person/6740966) - director at [Albion Kay Vct PLC](/company/03139019)
- [HANSRANI, Vikash](/person/6740966) - director at [UTF Albion Member 2 Limited](/company/09894949)
- [HANSRANI, Vikash](/person/6740966) - director at [Albion Venture Capital Trust PLC](/company/03142609)



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