PORTHAVEN FINANCE LIMITED: Filings
Overview
| Company Name | PORTHAVEN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677751 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PORTHAVEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sean Thomas Kime on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 076777510003, created on Dec 16, 2025 | 56 pages | MR01 | ||||||||||
Director's details changed for Mrs Lisa Soper on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam James Valentine as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Porthaven Group Holdings Ltd as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Frc Star Group Bidco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Lance Herbert as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Soper as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076777510002, created on Mar 02, 2021 | 28 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
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