OpenCompanies

Premier Marinas (Trafalgar Intermediate Holdings) Limited

Company number
06191897
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2007
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • JBT Holdings Limited (until 29 Nov 2023)

Officers

NameRoleAppointedResigned
HOWARTH, Matilda Emma Louise Director 19 Oct 2022 23 Nov 2023
BOYS, Jonathan Giles Robert Director 29 Mar 2007 23 Nov 2023
BOYS, Louise Mary Secretary 29 Mar 2007 23 Nov 2023
CERVENKA, John Mischa Director 23 Nov 2023
COLLINS, Geoffrey Andrew Director 23 Nov 2023
BRADSHAW, Pete Hamilton Director 23 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Jonathan Giles Robert Boys Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Oct 2023
Ttg Portsmouth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2023 18 Oct 2023
Premier Marinas (Trafalgar Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Oct 2023

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 - - -
29 Sep 2024 - - -
31 Mar 2023 £3,142,621 £2,066,064 2
31 Mar 2022 - £1,658,736 2
31 Mar 2021 - £1,022,993 2
31 Mar 2020 - £536,622 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - £120 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £87,493 £35 -
31 Mar 2009 - - -
31 Mar 2008 £62,650 £2,757 -

Connections

Owned by

Premier Marinas (Trafalgar Intermediate Holdings) Limited → Premier Marinas (Trafalgar Holdings) Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited

Controls

Directors’ other companies

Companies at the same address

Data