Porthaven Group Holdings Limited

General information

Name:

Porthaven Group Holdings Ltd

Office Address:

Royal Albert House Sheet Street SL4 1BE Windsor

Number: 07677720

Incorporation date: 2011-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porthaven Group Holdings has been operating in this business field for thirteen years. Registered under number 07677720, the firm is listed as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: Royal Albert House Sheet Street, SL4 1BE Windsor. Porthaven Group Holdings Limited was registered 13 years ago as De Facto 1873. The enterprise's SIC code is 70100: Activities of head offices. The firm's most recent filed accounts documents provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-06-21.

In order to be able to match the demands of their customer base, this limited company is consistently supervised by a unit of three directors who are Stuart B., Keiri C. and Ashminder S.. Their constant collaboration has been of great importance to this specific limited company since 2023-11-03. To help the directors in their tasks, the limited company has been utilizing the skillset of Sean K. as a secretary since 2011.

  • Previous company's names
  • Porthaven Group Holdings Limited 2011-08-18
  • De Facto 1873 Limited 2011-06-21

Company staff

Stuart B.

Role: Director

Appointed: 03 November 2023

Latest update: 26 December 2023

Keiri C.

Role: Director

Appointed: 28 April 2021

Latest update: 26 December 2023

Ashminder S.

Role: Director

Appointed: 09 April 2020

Latest update: 26 December 2023

Sean K.

Role: Secretary

Appointed: 31 October 2011

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Frc Star Group Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at High Street, SL4 1LD, Berkshire and was registered as a PSC under the reg no 10983410.

Frc Star Group Bidco Limited
Address: 1 High Street, Windsor, Berkshire, SL4 1LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10983410
Notified on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phoenix Equity Partners 2010 Limited Partnership
Address: 1 Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp013411
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
right to manage directors
John S.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
James T.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
1000.00 GBP is the capital in company's statement on 2024/03/12 (SH19)
filed on: 12th, March 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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