Premier Marinas (Trafalgar Holdings) Limited

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Company number
15093368
Status
Active
Registered address
Swanwick Marina, Swanwick, Southampton, Hampshire, England, So31 1zl
Incorporated
24 August 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bradshaw, Pete Hamilton
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-23
    • Pete Hamilton BRADSHAW — Officer, appointed 2023-11-23
    • Pete Hamilton BRADSHAW — Officer, appointed 2023-11-23
  • Cervenka, John Mischa
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-23
    • John Mischa CERVENKA — Officer, appointed 2026-06-23
    • John Mischa CERVENKA — Officer, appointed 2026-06-23
    • John Mischa CERVENKA — Officer, appointed 2026-04-02
  • Collins, Geoffrey Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-23
    • Geoffrey Andrew COLLINS — Officer, appointed 2026-06-23
    • Geoffrey Andrew COLLINS — Officer, appointed 2026-06-23
    • Geoffrey Andrew COLLINS — Officer, appointed 2026-06-23
  • Boys, Louise Mary
    Secretary
    Appointed: 2023-08-24 · Resigned: 2023-11-23
    • Louise Mary BOYS — Officer, appointed 2023-08-24, resigned 2023-11-23
  • Boys, Jonathan Giles Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-08-24 · Resigned: 2023-11-23
    • Jonathan Giles Robert BOYS — Officer, appointed 2025-03-07
    • Jonathan Giles Robert BOYS — Officer, appointed 2024-01-25
    • Jonathan Giles Robert BOYS — Officer, appointed 2023-08-24

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-07-13 · Type: AA
  • legacy
    Date: 2026-07-13 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-13 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-13 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-09-02 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-07-21 · Type: AA
  • legacy
    Date: 2025-07-03 · Type: PARENT_ACC
  • legacy
    Date: 2025-07-03 · Type: AGREEMENT2

PSC / Beneficial Ownership

  • Premier Marinas Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2023-11-23
  • Mr Jonathan Giles Robert Boys
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-08-24 · Ceased 2023-11-23

Previous Company Names

  • JBT HOLDINGS2 LIMITED
    Effective from 2023-08-24 · Ceased 2023-11-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 90 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED - UK Company Risk Report