PORTS HOLDINGS LIMITED

Overview

Company Name	PORTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04179785
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PORTS HOLDINGS LIMITED located?

Registered Office Address	17-27 Queen's Square Middlesbrough TS2 1AH
Undeliverable Registered Office Address	No

What are the latest accounts for PORTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PORTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PORTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Sep 18, 2025	legacy	71 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Appointment of Mrs Elizabeth Marie-Claire Law as a director on Mar 05, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025	1 pages	TM01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Nov 07, 2024	legacy	74 pages	PARENT_ACC

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Oct 18, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Oct 28, 2023	legacy	72 pages	PARENT_ACC

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Satisfaction of charge 041797850014 in full	1 pages	MR04

Dec 13, 2022	Registration of charge 041797850015, created on Dec 08, 2022	24 pages	MR01

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Sep 08, 2022	legacy	73 pages	PARENT_ACC

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Sep 08, 2022	legacy	3 pages	GUARANTEE2

Mar 31, 2022	Termination of appointment of David John Robinson as a director on Mar 18, 2022	1 pages	TM01

View All Filings

Who are the officers of PORTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALJE, Johannes Franciscus Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 24, 2017		Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	United Kingdom	Dutch	1972-6	225608210001
LAW, Elizabeth Marie-Claire Queen's Square TS2 1AH Middlesbrough 17-27 England	Mar 05, 2025		Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	United Kingdom	British	1971-10	304173960002
BROWN, Frederick Russell 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire	Mar 14, 2001	Aug 01, 2002	Secretary	9 St Marys Close DN32 8LW Grimsby North East Lincolnshire		British		4524420001
DAFFERN, Paul George Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	Aug 01, 2002	Apr 18, 2006	Secretary	Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire		British		84068170001
LENEGAN, Sarah 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham	Apr 18, 2006	Sep 30, 2008	Secretary	7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham		British		69586890003
RUSSELL, Dermot Michael 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	Sep 30, 2008	Nov 20, 2009	Secretary	14 The Drey Darras Hall NE20 9NS Ponteland Northumberland		British		78070410001
BAKER, Brian Arthur Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jul 03, 2012	Dec 16, 2016	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	England	Canadian	1970-4	172714760004
BOTHA, Michael John Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jan 16, 2017	Oct 23, 2018	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Canada	Canadian	1970-4	294271520001
BROWN, Frederick Russell 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire	Mar 14, 2001	Aug 01, 2002	Director	9 St Marys Close DN32 8LW Grimsby North East Lincolnshire	United Kingdom	British	1944-1	4524420001
CAIL, Ian Westmount 189 Coniscliffe Road DL3 8DE Darlington County Durham	Mar 14, 2001	May 31, 2002	Director	Westmount 189 Coniscliffe Road DL3 8DE Darlington County Durham		British	1945-5	5911160001
DAFFERN, Paul George Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	Aug 01, 2002	Apr 28, 2006	Director	Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	United Kingdom	British	1953-5	84068170001
HOLLOWAY, John Gregory Merry Lodge Messingham Lane Greetwell Crossroads Scawby DN20 9NE Brigg North Lincolnshire	Mar 14, 2001	Dec 31, 2001	Director	Merry Lodge Messingham Lane Greetwell Crossroads Scawby DN20 9NE Brigg North Lincolnshire	England	British	1950-1	5301500001
HOPKINSON, Jeremy Mark Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 24, 2017	Mar 05, 2025	Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	England	British	1955-6	22385830002
KELLY, Jonathan Grant Canary Wharf E14 5AA London Level 25, 1 Canada Square United Kingdom	Oct 23, 2018	Jan 10, 2020	Director	Canary Wharf E14 5AA London Level 25, 1 Canada Square United Kingdom	England	Canadian	1982-5	250328130001
KENDREW, Jeffrey Wayne Riddles Lane Pymble 1 Nsw 2073 Australia	Jul 30, 2009	Nov 20, 2009	Director	Riddles Lane Pymble 1 Nsw 2073 Australia	Australia	New Zealander	1960-1	109227790003
LEVENSON, David 181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Nov 20, 2009	Jun 22, 2012	Director	181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Canada	Canadian	1974-9	147326050001
MANIOS, Bahir Hanover Square W1S 1JB London 23 England	Jun 20, 2011	Dec 12, 2012	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	Canadian	1978-5	153735710001
MARCOGLIESE, Roberto Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jun 10, 2016	Jun 08, 2018	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	United Kingdom	Italian	1982-7	209045690001
MARTINEZ-CARO, Fernando 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Jan 20, 2022	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Canada	Canadian	1966-11	292073450001
MONTESI, Gabriele 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Jun 08, 2018	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	England	Italian	1981-9	247894490002
MONTESI, Gabriele Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jan 07, 2013	Nov 09, 2017	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	England	Italian	1981-9	174940150001
ORTIZ, Felipe 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Nov 17, 2017	Jan 20, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	United Kingdom	Colombian	1979-9	240278820001
POLLOCK, Samuel James Bernard 181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Nov 20, 2009	Jun 29, 2012	Director	181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Canada	Canadian	1966-5	147319450001
ROBERTS, Graham Stanley Mount Sorrell Todenham GL56 9PP Moreton In Marsh Gloucestershire	Jan 02, 2002	Apr 28, 2006	Director	Mount Sorrell Todenham GL56 9PP Moreton In Marsh Gloucestershire	England	British	1950-5	72671680003
ROBINSON, David John 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Apr 04, 2017	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	United Kingdom	British	1964-3	89356860003
ROBINSON, David John Thorn Tree Farm Busby TS9 5LB Stokesley North Yorkshire	Apr 28, 2006	Jul 20, 2009	Director	Thorn Tree Farm Busby TS9 5LB Stokesley North Yorkshire	United Kingdom	British	1964-3	89356860002
RUSSELL, Dermot Michael 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	Apr 28, 2006	Jul 20, 2009	Director	14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	United Kingdom	British	1965-3	78070410001
SELLAR, Jonathon Michael Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jul 21, 2014	Jun 10, 2016	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	England	Australian	1972-7	185952720002
SELLAR, Jonathon Michael 47 The Crescent Manly Unit 3 Nsw 2095 Australia	Jul 30, 2009	Nov 20, 2009	Director	47 The Crescent Manly Unit 3 Nsw 2095 Australia	Australia	Australian	1972-7	110928400003
SIDHU, Jack Hanover Square W15 1JB London 23 England	Nov 20, 2009	Jun 20, 2011	Director	Hanover Square W15 1JB London 23 England	England	British	1972-8	147327020001
SIM, Paul Lucas 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Dec 16, 2016	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	United Kingdom	Australian	1974-4	172714770002
SMITH, Russell Colin Duke Street Bulimba 43 Queensland 4171 Australia	Jul 10, 2009	Nov 20, 2009	Director	Duke Street Bulimba 43 Queensland 4171 Australia	Australia	Australian	1968-2	133266990002
SMITH, Stephen Mcewen Brackenhurst 12 Appleby Lane Broughton DN20 0AR Brigg South Humberside	Mar 14, 2001	Jan 07, 2003	Director	Brackenhurst 12 Appleby Lane Broughton DN20 0AR Brigg South Humberside		British	1946-6	4571570002
SODEN, John Francis 98 Alleyn Road Dulwich SE21 8AH London	Mar 14, 2001	Jul 09, 2004	Director	98 Alleyn Road Dulwich SE21 8AH London	England	British	1952-12	68179870002
SUTCLIFFE, Hugh John Burrard Street Vancouver 458-550 Bc V6c 2b5 Canada	Jun 20, 2011	Jul 21, 2014	Director	Burrard Street Vancouver 458-550 Bc V6c 2b5 Canada	Canada	Canadian	1954-12	161002950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Ports Group Limited

Apr 06, 2016

Queen's Square

TS2 1AH Middlesbrough

17-27

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2033149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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