PORTH BEACH HOLDINGS LIMITED

Overview

Company Name	PORTH BEACH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06570409
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2008

Summary

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

What is the purpose of PORTH BEACH HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PORTH BEACH HOLDINGS LIMITED located?

Registered Office Address	Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PORTH BEACH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PORTH BEACH FREEHOLD LIMITED	Jul 10, 2008	Jul 10, 2008
PORTH BEACH SHOP LIMITED	Apr 18, 2008	Apr 18, 2008

What are the latest accounts for PORTH BEACH HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for PORTH BEACH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 25, 2025	Satisfaction of charge 065704090002 in full	1 pages	MR04

Nov 25, 2025	Satisfaction of charge 065704090001 in full	1 pages	MR04

Apr 23, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Termination of appointment of Ian Christopher Moore as a director on Oct 03, 2024	1 pages	TM01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 25, 2024	Appointment of Mr James Edwin Tilney Cooper as a director on Oct 24, 2024	2 pages	AP01

May 14, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 22, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

Jun 22, 2022	Cessation of Ian Christopher Moore, the Executor of Brian Charles Moore as a person with significant control on Dec 20, 2021	1 pages	PSC07

Jun 22, 2022	Notification of Stevens & Bolton Trustees Limited as a person with significant control on Dec 20, 2021	2 pages	PSC02

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 18, 2021	Director's details changed for Mr Ian Christopher Moore on Aug 18, 2021	2 pages	CH01

May 21, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 05, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Cessation of Brian Charles Moore as a person with significant control on Apr 08, 2017	1 pages	PSC07

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 12, 2019	Change of details for The Executors of Brian Charles Moore as a person with significant control on Dec 12, 2019	2 pages	PSC04

Apr 23, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of PORTH BEACH HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOPER, James Edwin Tilney

Oct 24, 2024

Director

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

Dorset

United Kingdom

England

British

1958-9

41083210005

JIREHOUSE CAPITAL SECRETARIES LIMITED

Apr 18, 2008

Jul 19, 2013

Secretary

John St

WC1N 2ES London

United Kingdom

Identification Type	European Economic Area
Registration Number	05069518

96524650003

CLARK, John Martin Brodie

May 01, 2010

Jul 19, 2013

Director

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

England

United Kingdom

British

1946-2

153271350001

HOLMAN, Nicola Jane

Sep 30, 2008

May 01, 2010

Director

Longfield

Firies

Killarney

Co Kerry

Ireland

British

1980-6

147707210001

JONES, Stephen David

Sep 30, 2008

Aug 17, 2011

Director

Little Venice

W2 1SH London

56 St. Marys Mansions

England

British

1959-9

134759680001

MOORE, Ian Christopher

Jul 19, 2013

Oct 03, 2024

Director

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

Dorset

United Kingdom

England

British

1945-8

38611870001

PRENTICE, Vieoence

Sep 30, 2008

May 07, 2010

Director

Whenlock Court

New North Rd

N1 7QF London

United Kingdom

British

1978-6

146801750002

READ, Andreas

Jul 01, 2011

Sep 20, 2011

Director

John St

WC1N 2ES London

United Kingdom

British

1966-6

106260450002

JIREHOUSE CAPITAL TRUSTEES LIMITED

Apr 18, 2008

May 01, 2010

Director

John Street

WC1N 2ES London

United Kingdom

Identification Type	European Economic Area
Registration Number	5069527

171965450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTH BEACH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stevens & Bolton Trustees Limited

Dec 20, 2021

Farnham Road

GU1 4YD Guildford

Wey House

Surrey

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	04105828

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ian Christopher Moore, The Executor Of Brian Charles Moore

Apr 08, 2017

Hildersham

CB21 6BU Cambridge

Hildersham Hall

Cambs

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Brian Charles Moore

Apr 08, 2017

Hildersham

CB21 6BU Cambridge

Hildersham Hall

Cambs

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Ian Christopher Moore

Apr 06, 2016

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

England

Yes

Nationality: British

Country of Residence: England

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.
license: CC0