PORTHAVEN GROUP HOLDINGS LIMITED
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR SL4 1BE- Active
- Private Limited Company
- Company No. 07677720
- Last Updated: 01 Mar 2024
Company Profile
PORTHAVEN GROUP HOLDINGS LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in WINDSOR. PORTHAVEN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | PORTHAVEN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07677720 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Frc Star Group Bidco Limited High Street, SL4 1LD |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Thomas Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr John Storey Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Phoenix Equity Partners 2010 Limited Partnership Royal Avenue, St. Peter Port, GY1 2HL |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORTHAVEN GROUP HOLDINGS LIMITED | 21 Jun 2011 |
| DE FACTO 1873 LIMITED | 18 Aug 2011 |