PREMIER HOLIDAYS LIMITED

Company summary

Company number: 01791598
Status: ACTIVE
Incorporated / age: 14 February 198442 years
Registered office: Building 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
Accounts due: 30 June 2027
Confirmation statement due: 1 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
Nature of business
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Nicola Louise ACTIVE	Secretary	01 Jul 2021				Premier Holidays, 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
ANDREWS, Peter Spencer ACTIVE	Director			England	March 1943	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
BLADES, Heidi Amanda ACTIVE	Director	01 Dec 2017		England	May 1976	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
GODFREY, Mark James ACTIVE	Director	01 Dec 2017		England	August 1980	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
SARGENT, Renford Laurence ACTIVE	Director			England	May 1945	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
WATERS, Nicola Louise ACTIVE	Director	01 Oct 2017		England	January 1975	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
CAMP, Margaret Ann RESIGNED	Secretary		31 Dec 2008			25 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT
EARNSHAW, Susan Helen RESIGNED	Secretary	01 Jan 2009	30 Jun 2021			Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
CAMP, Margaret Ann RESIGNED	Director	01 Apr 1993	31 Dec 2008		September 1944	25 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT
EARNSHAW, Susan RESIGNED	Director	05 Sep 1995	30 Jun 2021	England	October 1958	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
GOFFIN, Deborah Karen RESIGNED	Director	01 Dec 2017	30 Jun 2026	England	August 1969	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
HAYNES, Robert John Andrew RESIGNED	Director	01 Oct 1999	31 Mar 2004		September 1966	9 Peterhouse Close, Mayors Walk, Peterborough, Cambridgeshire, PE3 6EP
HODGSON, Leonard RESIGNED	Director	01 Jul 1991	31 Dec 2003		October 1941	2 Van Gogh Place, St Ives, Huntingdon, Cambridgeshire, PE17 6HE
LAINSON, Edward Arthur RESIGNED	Director		22 Nov 1998		December 1911	Horringer House, Horringer, Bury St Edmunds, Suffolk, IP29 5PH
MATTHEWS, Frank Neville RESIGNED	Director		08 Dec 2010	England	August 1924	Yelton, 4a Babrahan Road, Cambridge
MATTHEWS, John Albert RESIGNED	Director		05 Feb 2005		April 1930	Overbrook, Ely Road Landbeach, Cambridge, Cambridgeshire, CB4 4EH
MAY, Christopher RESIGNED	Director	01 Jul 1991	30 Sep 1997		February 1955	32 Petersfield Road, Duxford, Cambridge, Cambridgeshire, CB2 4SF
SMITH, Susan Jane RESIGNED	Director	01 Jul 1991	10 Oct 2017	England	March 1960	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
WILLIS, Rachael Anne RESIGNED	Director	01 Oct 2005	05 Jan 2018	United Kingdom	January 1973	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

WATERS, Nicola Louise ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Premier Holidays, 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

ANDREWS, Peter Spencer ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1943
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

BLADES, Heidi Amanda ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: May 1976
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

GODFREY, Mark James ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1980
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

SARGENT, Renford Laurence ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1945
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

WATERS, Nicola Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: January 1975
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

CAMP, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2008
Address: 25 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT

EARNSHAW, Susan Helen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2021
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

CAMP, Margaret Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2008
Date of birth: September 1944
Address: 25 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT

EARNSHAW, Susan RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1958
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

GOFFIN, Deborah Karen RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: August 1969
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

HAYNES, Robert John Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2004
Date of birth: September 1966
Address: 9 Peterhouse Close, Mayors Walk, Peterborough, Cambridgeshire, PE3 6EP

HODGSON, Leonard RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Dec 2003
Date of birth: October 1941
Address: 2 Van Gogh Place, St Ives, Huntingdon, Cambridgeshire, PE17 6HE

LAINSON, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1998
Date of birth: December 1911
Address: Horringer House, Horringer, Bury St Edmunds, Suffolk, IP29 5PH

MATTHEWS, Frank Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: August 1924
Address: Yelton, 4a Babrahan Road, Cambridge

MATTHEWS, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2005
Date of birth: April 1930
Address: Overbrook, Ely Road Landbeach, Cambridge, Cambridgeshire, CB4 4EH

MAY, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 30 Sep 1997
Date of birth: February 1955
Address: 32 Petersfield Road, Duxford, Cambridge, Cambridgeshire, CB2 4SF

SMITH, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: March 1960
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

WILLIS, Rachael Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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