Introduction
Watch Company
P
PREMIER BOAT CLUB LIMITED
PREMIER BOAT CLUB LIMITED is an active company incorporated on 18 June 2020 with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PREMIER BOAT CLUB LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
12679166
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
PREMIER MARINAS (NEWCO) LIMITED
From: 18 June 2020To: 6 July 2020
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, Peter Hamilton
ActiveSwanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 18 Jun 2020
BRADSHAW, Peter Hamilton
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
18 Jun 2020
Active
CERVENKA, John Micha
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 18 Jun 2020
CERVENKA, John Micha
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
18 Jun 2020
Active
COLLINS, Geoffrey Andrew
ActiveSwanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 18 Jun 2020
COLLINS, Geoffrey Andrew
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
18 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Premier Marinas Limited
ActiveSwanwick, SouthamptonSO31 1ZL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Premier Marinas Limited
Swanwick, SouthamptonSO31 1ZL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2022
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2020