PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED
Overview
| Company Name | PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10024452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED located?
| Registered Office Address | 14 Greville Street EC1N 8SB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 21, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Porta Communications Plc as a person with significant control on Nov 17, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Porta Communications Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom to 14 Greville Street London EC1N 8SB on Jan 10, 2022 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Sergio Penna as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Federico Vecchio as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Louise Hannah Franklin as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNA, Sergio | Director | Greville Street EC1N 8SB London 14 United Kingdom | Italy | Italian | 270840120001 | |||||
| TAGLIABUE, Fiorenzo Vittorio | Director | Greville Street EC1N 8SB London 14 United Kingdom | Italy | Italian | 264351440001 | |||||
| BANKES, Rhydian | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | United Kingdom | British | 231113900001 | |||||
| BLASDALE, Brian John | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | England | British | 25611010005 | |||||
| FRANKLIN, Louise Hannah | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | United Kingdom | British | 261858110001 | |||||
| GOLEMBIEWSKI, Eugene Gerard | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | United Kingdom | American | 180263050005 | |||||
| MCKEEVE, Raymond John | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | England | British | 206384870001 | |||||
| MORTON, Arthur Leonard Robert | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | Jersey | British | 1827570002 | |||||
| VECCHIO, Federico | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | United Kingdom | Italian | 264404240001 | |||||
| WILLIAMS, Steffan Rhys | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | England | British | 75792750001 | |||||
| WRIGHT, David Ernest | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower United Kingdom | England | British | 14119160008 |
Who are the persons with significant control of PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porta Communications Plc | Apr 06, 2016 | Greville Street EC1N 8SB London 14 England | No | ||||||||||
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Natures of Control
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Does PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2017 Delivered On Jun 15, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 26, 2016 Delivered On May 31, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 14, 2016 Delivered On Apr 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Apr 14, 2016 Delivered On Apr 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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