PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06191897

Incorporation date

29/03/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (19 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

View PDF (40 pages)

29/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

13/02/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

01/12/2023

Change of details for Premier Marinas (Trafalgar Holdings) Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

30/11/2023

Change of details for Jbt Holdings2 Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

29/11/2023

Certificate of change of name

View PDF (3 pages)

28/11/2023

Termination of appointment of Jonathan Giles Robert Boys as a director on 2023-11-23

View PDF (1 pages)

28/11/2023

Termination of appointment of Matilda Emma Louise Howarth as a director on 2023-11-23

View PDF (1 pages)

28/11/2023

Appointment of Mr Pete Hamilton Bradshaw as a director on 2023-11-23

View PDF (2 pages)

28/11/2023

Appointment of Mr Geoffrey Andrew Collins as a director on 2023-11-23

View PDF (2 pages)

28/11/2023

Appointment of Mr John Mischa Cervenka as a director on 2023-11-23

View PDF (2 pages)

28/11/2023

Termination of appointment of Louise Mary Boys as a secretary on 2023-11-23

View PDF (1 pages)

28/11/2023

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Swanwick Marina Swanwick Southampton SO31 1ZL on 2023-11-28

View PDF (1 pages)

16/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2023

Cessation of Ttg Portsmouth Limited as a person with significant control on 2023-10-18

View PDF (1 pages)

08/11/2023

Notification of Jbt Holdings2 Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (27 pages)

17/10/2023

Resolutions

View PDF (4 pages)

13/10/2023

Cessation of Jonathan Giles Robert Boys as a person with significant control on 2023-10-09

View PDF (1 pages)

13/10/2023

Notification of Ttg Portsmouth Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/11/2022

Appointment of Mrs Matilda Emma Louise Howarth as a director on 2022-10-19

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

29/03/2026

Last change occurred

29/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.73M
-
0.00
1.02M
-

2022
2
3.01M
-
0.00
1.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cervenka, John Mischa	Director	23/11/2023 - Present	44
Boys, Jonathan Giles Robert	Director	29/03/2007 - 23/11/2023	16
Collins, Geoffrey Andrew	Director	23/11/2023 - Present	46
Boys, Louise Mary	Secretary	29/03/2007 - 23/11/2023	3
Howarth, Matilda Emma Louise	Director	19/10/2022 - 23/11/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED

PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at Swanwick Marina, Swanwick, Southampton SO31 1ZL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED?

PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED is currently Active. It was registered on 29/03/2007 .

Where is PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED located?

PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED is registered at Swanwick Marina, Swanwick, Southampton SO31 1ZL.

What does PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED do?

PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED?

The latest filing was on 21/07/2025: Audit exemption subsidiary accounts made up to 2024-09-29.