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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEER PARK COUNTRY HOUSE LTD HONITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SARACENS LIMITED HENDON UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
SARACENS SPORT FOUNDATION LONDON ENGLAND Active SMALL 93199 - Other sports activities
MBN EVENTS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
8/9 ELDON GROVE LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
N S C BANQUETING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
INVESTOR EVENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TDP GRP LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADVANTAGE SPORTS MANAGEMENT LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
UK INVESTOR SHOW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ESPORTS AWARDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
SARACENS MAVERICKS LIMITED HENDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PRL INVESTOR LIMITED LONDON ENGLAND Active SMALL 93120 - Activities of sport clubs
AFRICAN OVERSEAS MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
SARACENS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MEGA ADVANCED LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE MOBILE GAMING AWARDS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE COLLEGIATE GAMING AWARDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82302 - Activities of conference organisers
TDN PORTMORE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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