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PORTHAVEN GROUP HOLDINGS LIMITED
Person with Significant Control

PORTHAVEN GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePORTHAVEN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07677720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORTHAVEN GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Porthaven Finance Limited
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    United Kingdom
    		May 01, 2024
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, London
    Registration Number07677751
    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.
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    England
    		Nov 07, 2017
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10983410
    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 John Storey
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Jun 30, 2016
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1
    Guernsey
    		Jun 30, 2016
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredCompanies House
    Registration NumberLp013411
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Robert Thomas
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Jun 30, 2016
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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