PORTHKEA DEALS LTD
4 ISAACS HILL, CLEETHORPES DN35 8JR- Active
- Private Limited Company
- Company No. 09595021
- Last Updated: 01 Mar 2024
Company Profile
PORTHKEA DEALS LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in CLEETHORPES. PORTHKEA DEALS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 4 months and 4 days.
| Name | PORTHKEA DEALS LTD |
|---|---|
| Company number | 09595021 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ISAACS HILL CLEETHORPES DN35 8JR |
|---|---|
| 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 |
|---|---|
| Mr Lee Daly Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Redmond Nationality: British |
Dates: Tuesday, March 30, 2021 - Wednesday, November 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gul Rehman Nationality: British Virgin Islander |
Dates: Tuesday, December 22, 2020 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joao Riberio Nationality: Portuguese |
Dates: Friday, February 9, 2018 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boguslaw Biniek Nationality: Polish |
Dates: Wednesday, February 8, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against PORTHKEA DEALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTHKEA DEALS LTD | 18 May 2015 |