PORTICO PORT SERVICES LIMITED

PORTICO PORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTICO PORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16126259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTICO PORT SERVICES LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Cargo handling for water transport activities (52241) / Transportation and storage

    Where is PORTICO PORT SERVICES LIMITED located?

    Registered Office Address
    Portico House
    2 Prospect Road
    PO1 4QY Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTICO PORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 09, 2026

    What is the status of the latest confirmation statement for PORTICO PORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    OverdueNo

    What are the latest filings for PORTICO PORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2024

    Statement of capital on Dec 09, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PORTICO PORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Shakira Verity
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    Secretary
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    330173200001
    ATKIN, Justin Lee
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    Director
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    EnglandBritishDirector292126000001
    CARLBOM FLINN, Camilla Edwina
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    Director
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    EnglandSwedishDirector330173190001
    LEWIS, Richard Charles
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    Director
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    United KingdomBritishDirector185268170001
    WEBB, Mark Stuart
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    Director
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    EnglandBritishDirector294750580001
    WILLIAMS, Stephen
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    Director
    2 Prospect Road
    PO1 4QY Portsmouth
    Portico House
    Hampshire
    England
    EnglandBritishDirector239191340003

    Who are the persons with significant control of PORTICO PORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portico Holdings Limited
    Civic Offices
    Guildhall Square
    PO1 2AL Portsmouth
    C/O Portsmouth City Council
    Hampshire
    United Kingdom
    Dec 09, 2024
    Civic Offices
    Guildhall Square
    PO1 2AL Portsmouth
    C/O Portsmouth City Council
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16087414
    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.

    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