Portvale Holdings Limited

General information

Name:

Portvale Holdings Ltd

Office Address:

1 Duke's Passage BN1 1BS Brighton

Number: 02935351

Incorporation date: 1994-06-03

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portvale Holdings started conducting its operations in the year 1994 as a Private Limited Company with reg. no. 02935351. The firm has been operating for thirty years and it's currently active. This company's registered office is registered in Brighton at 1 Duke's Passage. Anyone could also find the company by the area code, BN1 1BS. This enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. The latest annual accounts were submitted for the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-06-03.

At present, this particular firm is led by a single managing director: Thomas C., who was appointed 12 years ago. Since July 2004 Ulla M., had been responsible for a variety of tasks within the following firm till the resignation on 2005-06-06. As a follow-up a different director, including Dean G. gave up the position 22 years ago. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Kendal G. as a secretary since June 1994.

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 18 December 2012

Latest update: 30 December 2023

Kendal G.

Role: Secretary

Appointed: 03 June 1994

Latest update: 30 December 2023

People with significant control

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David M.
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 30 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 30 January 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
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
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened to Wed, 26th Apr 2023 (AA01)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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