PORTHLEVEN HOLDINGS LIMITED
PORTHLEVEN SUPERMARKET HARBOUR HEAD, PORTHLEVEN, HELSTON TR13 9JA- Active
- Private Limited Company
- Company No. 02817936
- Last Updated: 01 Mar 2024
Company Profile
PORTHLEVEN HOLDINGS LIMITED was incorporated on Friday, May 14, 1993 as a Private Limited Company with registered address in HELSTON. PORTHLEVEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 31 years 5 months and 20 days.
| Name | PORTHLEVEN HOLDINGS LIMITED |
|---|---|
| Company number | 02817936 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTHLEVEN SUPERMARKET HARBOUR HEAD PORTHLEVEN HELSTON TR13 9JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Pengelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margaret Rosemary Pengelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PORTHLEVEN HOLDINGS LIMITED | 14 May 1993 |