PORTAVIA DEVELOPMENTS LTD
THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA SA1 8QY- Active
- Private Limited Company
- Company No. 12571841
- Last Updated: 01 Mar 2024
Company Profile
PORTAVIA DEVELOPMENTS LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in SWANSEA. PORTAVIA DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 29 days.
| Name | PORTAVIA DEVELOPMENTS LTD |
|---|---|
| Company number | 12571841 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
|---|---|
| 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 |
|---|---|
| Audere Holdings Ltd Langdon Road, SA1 8QY |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Benjamin Leigh Edwards Nationality: British |
Dates: Wednesday, March 9, 2022 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Edwards Nationality: British |
Dates: Friday, April 24, 2020 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PORTAVIA DEVELOPMENTS LTD | 24 Apr 2020 |