U.K. PORT HOLDINGS LIMITED
132 BURNT ASH ROAD, LEE, LONDON SE12 8PU- Active
- Private Limited Company
- Company No. 03566968
- Last Updated: 01 Mar 2024
Company Profile
U.K. PORT HOLDINGS LIMITED was incorporated on Tuesday, May 19, 1998 as a Private Limited Company with registered address in LONDON. U.K. PORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 9 months and 4 days.
| Name | U.K. PORT HOLDINGS LIMITED |
|---|---|
| Company number | 03566968 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 BURNT ASH ROAD LEE LONDON SE12 8PU |
|---|---|
| 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 |
|---|---|
| Trevor Heathcote Llp Station Road, Pluckley, TN27 0RU |
Dates: Thursday, December 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Specialist Shipping Services Ltd Burnt Ash Road, SE12 8PU |
Dates: Thursday, December 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Russell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 8, 2022
significant influence or control
|
| Mr James O'Connell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 8, 2022
significant influence or control
|
| Trevor Lewis Heathcote Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 8, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| U.K. PORT HOLDINGS LIMITED | 19 May 1998 |