Mainport Holdings Limited

General information

Name:

Mainport Holdings Ltd

Office Address:

Unit 11 Lodge Estate, Withybush Road, Withybush SA62 4BW Haverfordwest

Number: 04582009

Incorporation date: 2002-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mainport Holdings Limited with Companies House Reg No. 04582009 has been competing in the field for twenty two years. The Private Limited Company can be contacted at Unit 11 Lodge Estate, Withybush, Road, Withybush in Haverfordwest and company's postal code is SA62 4BW. This firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

Considering this enterprise's constant expansion, it became imperative to formally appoint extra company leaders, to name just a few: Mark O., Kip H., Peter H. who have been working together since 2021-04-28 to exercise independent judgement of this specific limited company. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Peter H. as a secretary since December 2002.

Financial data based on annual reports

Company staff

Mark O.

Role: Director

Appointed: 28 April 2021

Latest update: 23 March 2024

Kip H.

Role: Director

Appointed: 28 April 2021

Latest update: 23 March 2024

Peter H.

Role: Director

Appointed: 04 December 2002

Latest update: 23 March 2024

Edmund H.

Role: Director

Appointed: 04 December 2002

Latest update: 23 March 2024

Peter H.

Role: Secretary

Appointed: 04 December 2002

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Edmund H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edmund H.
Notified on 5 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kip H.
Notified on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark O.
Notified on 28 April 2021
Ceased on 4 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 9th, November 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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