PORTHAVEN GROUP HOLDINGS LIMITED
Overview
| Company Name | PORTHAVEN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTHAVEN GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PORTHAVEN GROUP HOLDINGS LIMITED located?
| Registered Office Address | Royal Albert House Sheet Street SL4 1BE Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTHAVEN GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1873 LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for PORTHAVEN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PORTHAVEN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for PORTHAVEN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Porthaven Finance Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Frc Star Group Bidco Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Mar 12, 2024
| 6 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Stuart Ian Blackie as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Storey as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Registered office address changed from , 1 High Street, Windsor, Berkshire, SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keiri Custodio as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claude Zinngrabe as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076777200002, created on Mar 02, 2021 | 28 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Who are the officers of PORTHAVEN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIME, Sean | Secretary | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | British | 164726280001 | ||||||||||
| BLACKIE, Stuart Ian | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British,New Zealander | Managing Director | 38340240003 | ||||||||
| CUSTODIO, Keiri | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United States | American | Investment Proffesional | 290715240001 | ||||||||
| SINGH, Ashminder | Director | Fremont Street, Suite 2200 San Francisco 199 California 94105 United States | United States | American | Investment Professional | 269123270001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ASHLIN, Timothy James West | Director | High Street SL4 1LD Windsor 1 Berkshire | England | British | Investment Manager | 121033090001 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| DEVLIN, Roger William | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | Director | 100719250001 | ||||||||
| GRAHAM, James | Director | High Street SL4 1LD Windsor 1 Berkshire | England | British | Director | 188541610001 | ||||||||
| JAP, Chee Miau | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | Singaporean | Director | 101200680001 | ||||||||
| MORGAN, Nicholas Mark | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | Finance Director | 179621430001 | ||||||||
| REIDY, Matthew Joseph | Director | High Street SL4 1LD Windsor 1 Berkshire | United States | American | Investment Director | 265543440001 | ||||||||
| SINGH, Ashminder | Director | Fremont Street Suite 2200 94105 San Francisco 199 California United States | United States | American | Investment Professional | 269123270001 | ||||||||
| STOREY, John | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | Director | 141842680002 | ||||||||
| THOMAS, James Robert | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | Director | 86644110001 | ||||||||
| THOMAS, James Robert | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | Director | 86644110001 | ||||||||
| ZINNGRABE, Claude | Director | Fremont Street Suite 2200 94105 San Francisco 199 California United States | United States | American | Real Estate Private Equity Investment | 238333400001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of PORTHAVEN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porthaven Finance Limited | May 01, 2024 | Sheet Street SL4 1BE Windsor Royal Albert House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frc Star Group Bidco Limited | Nov 07, 2017 | High Street SL4 1LD Windsor 1 Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Storey | Jun 30, 2016 | High Street SL4 1LD Windsor 1 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Equity Partners 2010 Limited Partnership | Jun 30, 2016 | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Thomas | Jun 30, 2016 | High Street SL4 1LD Windsor 1 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PORTHAVEN GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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