PREMIER TEAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIER TEAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREMIER TEAM HOLDINGS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530017. The accounts status is GROUP.
PREMIER TEAM HOLDINGS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530017. The accounts status is GROUP.
PREMIER TEAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2020 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2021 | 01/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY MERCEY | Feb 1981 | British | Director | 2020-07-01 | CURRENT |
MR DOMINIC FRANCIS SILVESTER | Jun 1960 | British | Director | 2010-09-03 | CURRENT |
MR THOMAS FREDERICK MERCEY | Jun 1987 | British | Director | 2020-07-01 | CURRENT |
MR NEIL ANTHONY GOLDING | Dec 1964 | British | Director | 2020-01-09 | CURRENT |
MR VICTOR LEONARD LUCK | May 1947 | British | Director | 2020-07-01 | CURRENT |
MRS LUCY WRAY | Feb 1981 | English | Director | 2018-07-01 UNTIL 2020-01-23 | RESIGNED |
PETER JOHN LIDDIARD | Feb 1965 | South African | Director | 2008-09-05 UNTIL 2010-12-20 | RESIGNED |
MR LUCAS CORNELIS VERWEY | Jul 1974 | South African | Director | 2011-05-27 UNTIL 2015-01-22 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2010-09-03 UNTIL 2019-10-24 | RESIGNED |
MR MITESH VELANI | May 1982 | English | Director | 2017-09-14 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN CHARLES THOMAS | Feb 1953 | British | Director | 2008-09-05 UNTIL 2017-07-14 | RESIGNED |
MR BERNARD VAN ZYL | Secretary | 2017-09-01 UNTIL 2019-09-10 | RESIGNED | ||
MR KAMAL SOMCHAND SHAH | Jul 1959 | British | Secretary | 2005-08-08 UNTIL 2005-08-16 | RESIGNED |
CAROLINE CLAIRE RUPERT | Mar 1983 | South African | Director | 2008-09-05 UNTIL 2018-10-24 | RESIGNED |
STEVEN DAVID ANGUS | Mar 1980 | Secretary | 2007-11-01 UNTIL 2010-04-09 | RESIGNED | |
JONATHAN HALL | Secretary | 2010-04-19 UNTIL 2014-08-14 | RESIGNED | ||
DAMIAN SLEVIN | Jul 1962 | Secretary | 2005-08-16 UNTIL 2007-11-01 | RESIGNED | |
MARK WILLIAM SINDERBERRY | Feb 1964 | Australian | Director | 2005-08-08 UNTIL 2008-09-05 | RESIGNED |
DOMINIC FRANCIS MICHAEL SILVESTER | Jun 1960 | British | Director | 2005-08-16 UNTIL 2006-03-30 | RESIGNED |
MR MITESH VELANI | Secretary | 2014-08-18 UNTIL 2017-09-01 | RESIGNED | ||
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2006-06-26 UNTIL 2020-01-16 | RESIGNED |
MR JAN JONATHAN DURAND | Dec 1966 | South African | Director | 2009-10-01 UNTIL 2013-08-01 | RESIGNED |
MR FAFFA KNOETZE | Jan 1963 | South African | Director | 2014-11-14 UNTIL 2018-10-24 | RESIGNED |
MR HEATH LAWRENCE HARVEY | Dec 1971 | British | Director | 2015-08-01 UNTIL 2017-08-25 | RESIGNED |
MR EDWARD WILLIAM GRIFFITHS | Jan 1963 | British | Director | 2008-09-05 UNTIL 2015-04-01 | RESIGNED |
MORNE DU PLESSIS | Oct 1949 | South African | Director | 2008-09-05 UNTIL 2016-09-21 | RESIGNED |
MR STEFAN CROUSE | Jun 1980 | South African | Director | 2016-09-21 UNTIL 2018-10-24 | RESIGNED |
MR CLEMENT BURNS BOOTH | Jul 1954 | British | Director | 2012-09-05 UNTIL 2018-06-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-08 UNTIL 2005-08-08 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-08-08 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel William Wray | 2018-10-24 | 4/1948 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Premier_Team_Holdings_Lim - Accounts | 2021-05-13 | 30-06-2020 | £11,393 Cash £-15,120,342 equity |
Premier_Team_Holdings_Lim - Accounts | 2021-03-02 | 30-06-2019 | £6,140,622 Cash £-5,775,684 equity |