PREMIER TEAM HOLDINGS LIMITED
HENDON

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Company number 05530017
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address ALLIANZ PARK, GREENLANDS LANE, HENDON, LONDON, NW4 1RL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Stefan Crouse as a director on 21 September 2016; Termination of appointment of Morne Du Plessis as a director on 21 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PREMIER TEAM HOLDINGS LIMITED are www.premierteamholdings.co.uk, and www.premier-team-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Premier Team Holdings Limited is a Private Limited Company. The company registration number is 05530017. Premier Team Holdings Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Premier Team Holdings Limited is Allianz Park Greenlands Lane Hendon London Nw4 1rl. . VELANI, Mitesh is a Secretary of the company. BOOTH, Clement Burns is a Director of the company. CROUSE, Stefan is a Director of the company. HARVEY, Heath Lawrence is a Director of the company. KNOETZE, Faffa is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. RUPERT, Caroline Claire is a Director of the company. SILVESTER, Dominic Francis is a Director of the company. THOMAS, Stephen Charles is a Director of the company. WRAY, Nigel William is a Director of the company. Secretary ANGUS, Steven David has been resigned. Secretary HALL, Jonathan has been resigned. Secretary SHAH, Kamal Somchand has been resigned. Secretary SLEVIN, Damian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DU PLESSIS, Morne has been resigned. Director DURAND, Jan Jonathan has been resigned. Director GRIFFITHS, Edward William has been resigned. Director LIDDIARD, Peter John has been resigned. Director SILVESTER, Dominic Francis has been resigned. Director SINDERBERRY, Mark William has been resigned. Director VERWEY, Lucas Cornelis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
VELANI, Mitesh
Appointed Date: 18 August 2014
Director
BOOTH, Clement Burns
Appointed Date: 05 September 2012
71 years old
Director
CROUSE, Stefan
Appointed Date: 21 September 2016
45 years old
Director
HARVEY, Heath Lawrence
Appointed Date: 01 August 2015
53 years old
Director
KNOETZE, Faffa
Appointed Date: 14 November 2014
62 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 03 September 2010
66 years old
Director
RUPERT, Caroline Claire
Appointed Date: 05 September 2008
42 years old
Director
SILVESTER, Dominic Francis
Appointed Date: 03 September 2010
65 years old
Director
THOMAS, Stephen Charles
Appointed Date: 05 September 2008
72 years old
Director
WRAY, Nigel William
Appointed Date: 26 June 2006
77 years old

Resigned Directors

Secretary
ANGUS, Steven David
Resigned: 09 April 2010
Appointed Date: 01 November 2007
Secretary
HALL, Jonathan
Resigned: 14 August 2014
Appointed Date: 19 April 2010
Secretary
SHAH, Kamal Somchand
Resigned: 16 August 2005
Appointed Date: 08 August 2005
Secretary
SLEVIN, Damian
Resigned: 01 November 2007
Appointed Date: 16 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
DU PLESSIS, Morne
Resigned: 21 September 2016
Appointed Date: 05 September 2008
76 years old
Director
DURAND, Jan Jonathan
Resigned: 01 August 2013
Appointed Date: 01 October 2009
58 years old
Director
GRIFFITHS, Edward William
Resigned: 01 April 2015
Appointed Date: 05 September 2008
62 years old
Director
LIDDIARD, Peter John
Resigned: 20 December 2010
Appointed Date: 05 September 2008
60 years old
Director
SILVESTER, Dominic Francis
Resigned: 30 March 2006
Appointed Date: 16 August 2005
65 years old
Director
SINDERBERRY, Mark William
Resigned: 05 September 2008
Appointed Date: 08 August 2005
61 years old
Director
VERWEY, Lucas Cornelis
Resigned: 22 January 2015
Appointed Date: 27 May 2011
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

PREMIER TEAM HOLDINGS LIMITED Events

23 Sep 2016
Appointment of Mr Stefan Crouse as a director on 21 September 2016
23 Sep 2016
Termination of appointment of Morne Du Plessis as a director on 21 September 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jan 2016
Group of companies' accounts made up to 30 June 2015
10 Sep 2015
Appointment of Mr Heath Harvey as a director on 1 August 2015
...
... and 90 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
08 Aug 2005
Incorporation

PREMIER TEAM HOLDINGS LIMITED Charges

17 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 19 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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