Introduction
Watch Company
P
PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15093368
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 24 August 2023 - 29 September 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
JBT HOLDINGS2 LIMITED
From: 24 August 2023To: 29 November 2023
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
Previous Addresses
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
From: 24 August 2023To: 28 November 2023
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRADSHAW, Pete Hamilton
ActiveSwanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 23 Nov 2023
BRADSHAW, Pete Hamilton
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
23 Nov 2023
Active
CERVENKA, John Mischa
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 23 Nov 2023
CERVENKA, John Mischa
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
23 Nov 2023
Active
COLLINS, Geoffrey Andrew
ActiveSwanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 23 Nov 2023
COLLINS, Geoffrey Andrew
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
23 Nov 2023
Active
BOYS, Louise Mary
Resigned2 Poole Road, BournemouthBH2 5QY
Secretary
Appointed 24 Aug 2023
Resigned 23 Nov 2023
BOYS, Louise Mary
2 Poole Road, BournemouthBH2 5QY
Secretary
24 Aug 2023
Resigned 23 Nov 2023
Resigned
BOYS, Jonathan Giles Robert
Resigned2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
Appointed 24 Aug 2023
Resigned 23 Nov 2023
BOYS, Jonathan Giles Robert
2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
24 Aug 2023
Resigned 23 Nov 2023
Resigned
HOWARTH, Matilda Emma Louise
Resigned2 Poole Road, BournemouthBH2 5QY
Born August 1983
Director
Appointed 24 Aug 2023
Resigned 23 Nov 2023
HOWARTH, Matilda Emma Louise
2 Poole Road, BournemouthBH2 5QY
Born August 1983
Director
24 Aug 2023
Resigned 23 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
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
Notified 23 Nov 2023
Premier Marinas Limited
Swanwick, SouthamptonSO31 1ZL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2023
Active
Mr Jonathan Giles Robert Boys
CeasedSwanwick, SouthamptonSO31 1ZL
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Ceased 23 Nov 2023
Mr Jonathan Giles Robert Boys
Swanwick, SouthamptonSO31 1ZL
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Ceased 23 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2024
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
28 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2023