Premier Team Holdings Limited

Dissolved
Incorporated on 8 Aug 2005

Reg Address: 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB

Company Number 05530017
Company Status Dissolved on 8 Jul 2023
Incorporation Date 8 Aug 2005
Total Assets £13.57K £-6.18M (-99.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Jun 2020
Accounts Type Group
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "Premier Team Holdings Limited" is a ltd and located in 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. Premier Team Holdings Limited is currently in dissolved status and it was incorporated on 8 Aug 2005 (19 years 1 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2019
Accounts Period Covered End Date

30 Jun 2020
Total Assets

£13.57K ^{£-6.18M (-99.8%)} _{change vs prev year}
Total Liabilities

£-26.57M ^{£+52.95K (+0.2%)} _{change vs prev year}
Equity

£-15.12M ^{£-9.34M (-161.8%)} _{change vs prev year}
Equity (Share Capital)

£20.61M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-13.07K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£13.57K ^{£-6.18M (-99.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-15.15M ^{£-9.34M (-161%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-15.12M ^{£-9.34M (-161.8%)} _{change vs prev year}
Debtors

£2.18K ^{£-53.64K (-96.1%)} _{change vs prev year}
Cash In Bank

£11.39K ^{£-6.13M (-99.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Premier Team Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lucy Penelope Mercey	Director	1 Jul 2020	British	Active
2	Victor Leonard Luck	Director	1 Jul 2020	British	Active
3	Lucy Penelope Mercey	Director	1 Jul 2020	British	Active
4	Thomas Frederick Mercey	Director	1 Jul 2020	British	Active
5	Victor Leonard Luck	Director	1 Jul 2020	British	Active
6	Thomas Frederick Mercey	Director	1 Jul 2020	British	Active
7	Neil Anthony Golding	Director	9 Jan 2020	British	Active
8	Neil Anthony Golding	Director	9 Jan 2020	British	Active
9	Lucy Wray	Director	1 Jul 2018	English	Resigned 23 Jan 2020
10	Mitesh Velani	Director	14 Sep 2017	English	Resigned 31 Mar 2020
11	Bernard Van Zyl	Secretary	1 Sep 2017	-	Resigned 10 Sep 2019
12	Stefan Crouse	Director	21 Sep 2016	South African	Resigned 24 Oct 2018
13	Heath Lawrence Harvey	Director	1 Aug 2015	British	Resigned 25 Aug 2017
14	Faffa Knoetze	Director	14 Nov 2014	South African	Resigned 24 Oct 2018
15	Mitesh Velani	Secretary	18 Aug 2014	-	Resigned 1 Sep 2017
16	Clement Burns Booth	Director	5 Sep 2012	British	Resigned 1 Jun 2018
17	Lucas Cornelis Verwey	Director	27 May 2011	South African	Resigned 22 Jan 2015
18	Nicholas Mark Leslau	Director	3 Sep 2010	British	Resigned 24 Oct 2019
19	Dominic Francis Silvester	Director	3 Sep 2010	British	Active
20	Dominic Francis Silvester	Director	3 Sep 2010	British	Active
21	Jonathan Hall	Secretary	19 Apr 2010	-	Resigned 14 Aug 2014
22	Neil Charles Cotton	Director	1 Oct 2009	British	Resigned 1 Aug 2013
23	Peter John Liddiard	Director	5 Sep 2008	South African	Resigned 20 Dec 2010
24	Stephen Charles Thomas	Director	5 Sep 2008	British	Resigned 14 Jul 2017
25	Edward William Griffiths	Director	5 Sep 2008	British	Resigned 1 Apr 2015
26	Caroline Claire Rupert	Director	5 Sep 2008	South African	Resigned 24 Oct 2018
27	Morne Du Plessis	Director	5 Sep 2008	South African	Resigned 21 Sep 2016
28	Steven David Angus	Secretary	1 Nov 2007	-	Resigned 9 Apr 2010
29	Nigel William Wray	Director	26 Jun 2006	British	Resigned 16 Jan 2020
30	Damian Slevin	Secretary	16 Aug 2005	-	Resigned 1 Nov 2007
31	Dominic Francis Michael Silvester	Director	16 Aug 2005	British	Resigned 30 Mar 2006
32	Dominic Francis Michael Silvester	Director	16 Aug 2005	British	Resigned 30 Mar 2006
33	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	8 Aug 2005	-	Resigned 8 Aug 2005
34	Mark William Sinderberry	Director	8 Aug 2005	Australian	Resigned 5 Sep 2008
35	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	8 Aug 2005	-	Resigned 8 Aug 2005
36	Kamal Somchand Shah	Secretary	8 Aug 2005	British	Resigned 16 Aug 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nigel William Wray Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Oct 2018	British	Active
2	- Natures of Control: Persons With Significant Control Statement	8 Aug 2016	-	Ceased 24 Oct 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Premier Team Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	8 Jul 2023	Download PDF
2	Insolvency - Liquidation Voluntary Appointment Of Liquidator	26 Jul 2022	Download PDF
3	Insolvency - Liquidation Voluntary Declaration Of Solvency	26 Jul 2022	Download PDF
4	Address - Change Registered Office Company With Date Old New	26 Jul 2022	Download PDF
5	Resolution	26 Jul 2022	Download PDF
6	Accounts - Group	12 May 2021	Download PDF
7	Accounts - Group	1 Mar 2021	Download PDF 42 Pages
8	Address - Change Registered Office Company With Date Old New	13 Jan 2021	Download PDF 1 Pages
9	Confirmation Statement - Updates	21 Dec 2020	Download PDF 4 Pages
10	Confirmation Statement - Updates	18 Dec 2020	Download PDF 5 Pages
11	Confirmation Statement - Updates	19 Nov 2020	Download PDF 5 Pages
12	Address - Change Registered Office Company With Date Old New	30 Oct 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	3 Jul 2020	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	3 Jul 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	3 Jul 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	31 Mar 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	24 Jan 2020	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	23 Jan 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	16 Jan 2020	Download PDF 1 Pages
20	Confirmation Statement - Updates	10 Jan 2020	Download PDF 8 Pages
21	Officers - Termination Director Company With Name Termination Date	24 Oct 2019	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	15 Oct 2019	Download PDF 1 Pages
23	Confirmation Statement - Updates	11 Jul 2019	Download PDF 5 Pages
24	Confirmation Statement - Updates	27 Jun 2019	Download PDF 5 Pages
25	Accounts - Group	5 Apr 2019	Download PDF 41 Pages
26	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Nov 2018	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	7 Nov 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
31	Confirmation Statement - Updates	10 Sep 2018	Download PDF 8 Pages
32	Officers - Appoint Person Director Company With Name Date	4 Sep 2018	Download PDF 2 Pages
33	Confirmation Statement - Updates	21 Jun 2018	Download PDF 8 Pages
34	Confirmation Statement - Updates	5 Jun 2018	Download PDF 8 Pages
35	Officers - Termination Director Company With Name Termination Date	1 Jun 2018	Download PDF 1 Pages
36	Insolvency - Legacy	22 May 2018	Download PDF 6 Pages
37	Capital - Statement Company With Date Currency Figure	22 May 2018	Download PDF 10 Pages
38	Capital - Allotment Shares	2 May 2018	Download PDF 11 Pages
39	Capital - Legacy	1 May 2018	Download PDF 6 Pages
40	Resolution	1 May 2018	Download PDF 1 Pages
41	Resolution	26 Apr 2018	Download PDF 2 Pages
42	Accounts - Group	2 Feb 2018	Download PDF 37 Pages
43	Capital - Allotment Shares	29 Jan 2018	Download PDF 5 Pages
44	Officers - Appoint Person Director Company With Name Date	27 Sep 2017	Download PDF 2 Pages
45	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2017	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name Date	4 Sep 2017	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	29 Aug 2017	Download PDF 1 Pages
48	Confirmation Statement - No Updates	21 Aug 2017	Download PDF 3 Pages
49	Officers - Termination Director Company With Name Termination Date	14 Jul 2017	Download PDF 1 Pages
50	Accounts - Group	7 Apr 2017	Download PDF 23 Pages
51	Officers - Termination Director Company With Name Termination Date	23 Sep 2016	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
53	Confirmation Statement - Updates	17 Aug 2016	Download PDF 7 Pages
54	Accounts - Group	22 Jan 2016	Download PDF 21 Pages
55	Officers - Appoint Person Director Company With Name Date	10 Sep 2015	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2015	Download PDF 13 Pages
57	Officers - Termination Director Company With Name Termination Date	6 May 2015	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	6 Mar 2015	Download PDF 1 Pages
59	Accounts - Group	4 Mar 2015	Download PDF 20 Pages
60	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 2 Pages
61	Officers - Appoint Person Secretary Company With Name Date	19 Aug 2014	Download PDF 2 Pages
62	Officers - Termination Secretary Company With Name Termination Date	15 Aug 2014	Download PDF 1 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2014	Download PDF 15 Pages
64	Accounts - Group	28 Mar 2014	Download PDF 20 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 15 Pages
66	Officers - Termination Director Company With Name	13 Aug 2013	Download PDF 1 Pages
67	Capital - Allotment Shares	5 Aug 2013	Download PDF 5 Pages
68	Address - Change Registered Office Company With Date Old	19 Apr 2013	Download PDF 1 Pages
69	Accounts - Group	18 Mar 2013	Download PDF 21 Pages
70	Document Replacement - Second Filing Of Form With Form Type Made Up Date	1 Feb 2013	Download PDF 27 Pages
71	Capital - Allotment Shares	29 Jan 2013	Download PDF 5 Pages
72	Officers - Appoint Person Director Company With Name	9 Nov 2012	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2012	Download PDF 16 Pages
74	Mortgage - Legacy	24 Jul 2012	Download PDF 3 Pages
75	Capital - Allotment Shares	24 Jul 2012	Download PDF 5 Pages
76	Capital - Allotment Shares	24 Jul 2012	Download PDF 5 Pages
77	Capital - Allotment Shares	24 Feb 2012	Download PDF 5 Pages
78	Capital - Allotment Shares	23 Feb 2012	Download PDF 5 Pages
79	Capital - Allotment Shares	23 Feb 2012	Download PDF 5 Pages
80	Accounts - Group	15 Feb 2012	Download PDF 21 Pages
81	Resolution	3 Oct 2011	Download PDF 14 Pages
82	Resolution	3 Oct 2011	Download PDF 14 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2011	Download PDF 15 Pages
84	Capital - Allotment Shares	30 Aug 2011	Download PDF 5 Pages
85	Capital - Allotment Shares	30 Aug 2011	Download PDF 5 Pages
86	Officers - Appoint Person Director Company With Name	8 Jun 2011	Download PDF 2 Pages
87	Accounts - Group	4 Apr 2011	Download PDF 21 Pages
88	Capital - Allotment Shares	30 Mar 2011	Download PDF 5 Pages
89	Capital - Allotment Shares	8 Mar 2011	Download PDF 5 Pages
90	Officers - Termination Director Company With Name	21 Dec 2010	Download PDF 1 Pages
91	Officers - Appoint Person Director Company With Name	5 Nov 2010	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	14 Oct 2010	Download PDF 2 Pages
93	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
94	Officers - Change Person Secretary Company With Change Date	27 Aug 2010	Download PDF 1 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2010	Download PDF 11 Pages
96	Capital - Allotment Shares	27 Aug 2010	Download PDF 4 Pages
97	Officers - Change Person Director Company With Change Date	27 Aug 2010	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	27 Aug 2010	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	27 Aug 2010	Download PDF 2 Pages
100	Address - Change Registered Office Company With Date Old	10 Aug 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Saracens Limited Mutual People: Neil Anthony Golding , Victor Leonard Luck , Lucy Penelope Mercey	Active
2	Tdp Grp Limited Mutual People: Dominic Francis Silvester	Active
3	Deer Park Country House Ltd Mutual People: Lucy Penelope Mercey	Active
4	Saracens Mavericks Limited Mutual People: Lucy Penelope Mercey	Active
5	Mbn Events Group Limited Mutual People: Lucy Penelope Mercey , Thomas Frederick Mercey	Active
6	Saracens Group Holdings Limited Mutual People: Lucy Penelope Mercey , Thomas Frederick Mercey	Active
7	Uk Investor Show Limited Mutual People: Lucy Penelope Mercey	Active
8	Esports Awards Ltd Mutual People: Lucy Penelope Mercey , Thomas Frederick Mercey	Active
9	Prl Investor Limited Mutual People: Lucy Penelope Mercey	Active
10	Investor Events Limited Mutual People: Thomas Frederick Mercey	dissolved
11	Mega Advanced Ltd Mutual People: Thomas Frederick Mercey	Active