This company is commonly known as Premier Team Holdings Limited. The company was founded 18 years ago and was given the registration number 05530017. The firm's registered office is in LONDON. You can find them at Saracens Greenlands Lane, Hendon, London, . This company's SIC code is 93120 - Activities of sport clubs.
| Name | : | PREMIER TEAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05530017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2005 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saracens Greenlands Lane, Hendon, London, England, NW4 1RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 09 January 2020 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 01 July 2020 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 01 July 2020 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 01 July 2020 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 03 September 2010 | Active |
| 2 Pendennis Court, Harpenden, AL5 1SG | Secretary | 01 November 2007 | Active |
| Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL | Secretary | 19 April 2010 | Active |
| 12 Hazel Gardens, Edgware, HA8 8PE | Secretary | 08 August 2005 | Active |
| 55 Green End Street, Aston Clinton, Aylesbury, HP22 5EX | Secretary | 16 August 2005 | Active |
| Allianz Park, Greenlands Lane, Hendon, NW4 1RL | Secretary | 01 September 2017 | Active |
| Allianz Park, Greenlands Lane, Hendon, NW4 1RL | Secretary | 18 August 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 August 2005 | Active |
| Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL | Director | 05 September 2012 | Active |
| Remgro Head Office, Millennia Park, 16 Stellentia Avenue, Stellenbosch, South Africa, | Director | 21 September 2016 | Active |
| 36 Main Street Newlands, Capetown, South Africa, | Director | 05 September 2008 | Active |
| Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL | Director | 01 October 2009 | Active |
| Halden Farm, High Halden, TN26 3HZ | Director | 05 September 2008 | Active |
| Allianz Park, Greenlands Lane, Hendon, NW4 1RL | Director | 01 August 2015 | Active |
| Allianz Park, Greenlands Lane, Hendon, NW4 1RL | Director | 14 November 2014 | Active |
| Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL | Director | 03 September 2010 | Active |
| 11 Zomerlust Avenue, Constantia, Cape Town, Rsa, | Director | 05 September 2008 | Active |
| Parel Vallei Nomestead, Parel Vallei Rd, Somerset West, Rsa, | Director | 05 September 2008 | Active |
| Boodabus, Camp End Road, St George's Hill, Weybridge, KT13 0NU | Director | 16 August 2005 | Active |
| 51 Batchworth Lane, Northwood, HA6 3HE | Director | 08 August 2005 | Active |
| Pavilion House, Stockgrove Park, Heath And Reach, LU7 0BB | Director | 05 September 2008 | Active |
| Allianz Park, Greenlands Lane, Hendon, NW4 1RL | Director | 14 September 2017 | Active |
| Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL | Director | 27 May 2011 | Active |
| Allianz Park, Greenlands Lane, Hendon, NW4 1RL | Director | 01 July 2018 | Active |
| Cavendish House, 18 Cavendish Square, London, W1G 0PJ | Director | 26 June 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 August 2005 | Active |
| Mr Nigel William Wray | ||
| Notified on | : | 24 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-15 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
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