OpenCompanies

Trafalgar Wharf Limited

Company number
06671758
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Officers

NameRoleAppointedResigned
OATLEY, Simon John Director 1 Dec 2015 8 Sep 2021
BOYS, Louise Mary Secretary 13 Aug 2008 23 Nov 2023
BOYS, Jonathan Giles Robert Director 13 Aug 2008 23 Nov 2023
COLLINS, Geoffrey Andrew Director 23 Nov 2023
CERVENKA, John Mischa Director 23 Nov 2023
BRADSHAW, Peter Hamilton Director 23 Nov 2023

Control

NameNature of controlNotifiedCeased
Mrs Louise Mary Boys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Mar 2018
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 23 Mar 2018
Premier Marinas (Trafalgar Intermediate Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 - - -
29 Sep 2024 - - -
31 Mar 2023 £223,333 £345,001 16
31 Mar 2022 £118,564 £301,384 20
31 Mar 2021 £298,756 £992,890 23
31 Mar 2020 £295,832 £309,592 23
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £1,293,891 £1,317,032 18
31 Mar 2016 - - -
31 Mar 2015 £732,883 £1,284,221 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 -£343,137 £124,380 -
31 Mar 2010 -£839,463 £73,885 -
31 Mar 2009 - - -

Connections

Owned by

Trafalgar Wharf Limited → Premier Marinas (Trafalgar Intermediate Holdings) Limited → Premier Marinas (Trafalgar Holdings) Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited

Directors’ other companies

Companies at the same address

Data