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Jméno	Premier Marinas (Trafalgar Intermediate Holdings) Limited
Adresa	Swanwick Marina Swanwick Southampton SO31 1ZL
VAT ID (DIČ)	no VAT ID available
Company No.	06191897 Show on Companies House
Previous Names	JBT Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Premier Marinas (Trafalgar Holdings) Limited Status: Active Notified: 18/10/2023 Company Registration: 15093368 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Boys, Jonathan Giles Robert Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ttg Portsmouth Limited Status: Ceased Notified: 09/10/2023 Ceased: 18/10/2023 Company Registration: 15093369 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradshaw, Pete Hamilton Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cervenka, John Mischa Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Geoffrey Andrew Southampton, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howarth, Matilda Emma Louise Bournemouth, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boys, Jonathan Giles Robert Bournemouth, England Status: Ceased Notified: 29/03/2007 Ceased: 23/11/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boys, Louise Mary Bournemouth, England Status: Ceased Notified: 29/03/2007 Ceased: 23/11/2023 Date of Birth: 11/1975 Role: Secretary Nationality: British

Companies Controlled by This Company (6)

Trafalgar Shipyard Limited Status: Active Notified: 13/02/2018 Companies House Number: 11203478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trafalgar Wharf LTD Status: Active Notified: 23/03/2018 Companies House Number: 06671758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trafalgar Workspaces LTD Status: Active Notified: 13/02/2018 Companies House Number: 11202582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boat Club Trafalgar Limited Status: Ceased Notified: 13/02/2018 Ceased: 12/10/2023 Companies House Number: 11202829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBT Marine LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Companies House Number: 03876396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornham Marina LTD Status: Ceased Notified: 23/03/2018 Ceased: 12/10/2023 Companies House Number: 04529387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Premier Marinas (Trafalgar Intermediate Holdings) Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)