Porthaven Group Holdings Limited
Company Profile
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MicroPorthaven Group Holdings Limited
07677720•Private Limited With Share Capital
Royal Albert House Sheet Street, Windsor, Berkshire, SL41BE
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Incorporated
21/06/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Porthaven Group Holdings Limited (07677720) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in berkshire, SL41BE. The company operates under SIC code 70100 - activities of head offices.
Porthaven group holdings limited is a company based out of 1 high street, windsor, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/06/2011
SL41BE
Financial Overview
Total Assets
£404.1K
Liabilities
£403.1K
Net Assets
£1.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2024
Legacy
Category:Capital
Date:12-03-2024
Legacy
Category:Insolvency
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Legacy
Category:Miscellaneous
Date:21-02-2024
Legacy
Category:Miscellaneous
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:23-01-2017
Capital Cancellation Shares
Category:Capital
Date:23-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Newcastle Road, Astbury, Congleton, Cheshire, CW124HP
Royal Albert House, Sheet Street, Windsor, SL41BERegistered
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