V FOR P (PORTISHEAD) NEWCO LIMITED

V FOR P (PORTISHEAD) NEWCO LIMITED

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

    Company NameV FOR P (PORTISHEAD) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17424894
    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 V FOR P (PORTISHEAD) NEWCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is V FOR P (PORTISHEAD) NEWCO LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V FOR P (PORTISHEAD) NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 27, 2028

    What is the status of the latest confirmation statement for V FOR P (PORTISHEAD) NEWCO LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2027
    Next Confirmation Statement DueSep 09, 2027
    OverdueNo

    What are the latest filings for V FOR P (PORTISHEAD) NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 27, 2026

    Statement of capital on Aug 27, 2026

    • Capital: GBP 60
    SH01

    Who are the officers of V FOR P (PORTISHEAD) NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    O'CONNOR, Liam Edward Charles, Dr
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    EnglandBritish351854470001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001

    Who are the persons with significant control of V FOR P (PORTISHEAD) NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Liam Edward Charles O'Connor
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Aug 27, 2026
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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