PORTHAVEN GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | PORTHAVEN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677720 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PORTHAVEN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Thomas Kime on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 076777200003, created on Dec 16, 2025 | 56 pages | MR01 | ||||||||||
Appointment of Mrs Lisa Sharon Soper as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James Valentine as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashminder Singh as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keiri Custodio as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Ian Blackie as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ashminder Singh on Jun 01, 2024 | 3 pages | CH01 | ||||||||||
Appointment of Mr Sean Thomas Kime as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Address of officer Mr Ashminder Singh changed to 07677720 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 06, 2025 | 1 pages | RP09 | ||||||||||
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 | ||||||||||
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