PORTHAVEN HOLDINGS (NW) LIMITED
Overview
| Company Name | PORTHAVEN HOLDINGS (NW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15295512 |
| 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 HOLDINGS (NW) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PORTHAVEN HOLDINGS (NW) 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 HOLDINGS (NW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTHAVEN PROPERTIES NO 4 LIMITED | Nov 20, 2023 | Nov 20, 2023 |
What are the latest accounts for PORTHAVEN HOLDINGS (NW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Aug 20, 2025 |
What is the status of the latest confirmation statement for PORTHAVEN HOLDINGS (NW) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for PORTHAVEN HOLDINGS (NW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Porthaven Topco (Nw) Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Porthaven Group Ventures Limited as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 152955120002, created on Mar 26, 2025 | 61 pages | MR01 | ||||||||||
Certificate of change of name Company name changed porthaven properties no 4 LIMITED\certificate issued on 02/01/25 | 2 pages | CERTNM | ||||||||||
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Appointment of Mr Adam James Valentine as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 22, 2023
| 4 pages | RP04SH01 | ||||||||||
Registration of charge 152955120001, created on Jan 10, 2024 | 11 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 22, 2023
| 4 pages | RP04SH01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of PORTHAVEN HOLDINGS (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIME, Sean Thomas | Secretary | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | 316130500001 | |||||||
| KIME, Sean Thomas | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | Director | 219820970001 | ||||
| SOPER, Lisa | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | Director | 316130490001 | ||||
| VALENTINE, Adam James | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | Director | 299278380001 | ||||
| SNELLGROVE, Clive Russell | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | Finance Director | 244736090001 |
Who are the persons with significant control of PORTHAVEN HOLDINGS (NW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porthaven Topco (Nw) Limited | Mar 26, 2025 | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Porthaven Group Ventures Limited | Nov 20, 2023 | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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