Porthaven Holdings (Nw) Limited
Company Profile
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UnknownPorthaven Holdings (nw) Limited
15295512•Private Limited With Share Capital
Royal Albert House Sheet Street, Windsor, Berkshire, SL41BE
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Incorporated
20/11/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Porthaven Holdings (nw) Limited (15295512) is a private limited with share capital incorporated on 20/11/2023 (2 years old) and registered in berkshire, SL41BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/11/2023
SL41BE
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Legacy
Category:Change Of Name
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Incorporation Company
Category:Incorporation
Date:20-11-2023
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Royal Albert House, Sheet Street, Windsor, SL41BERegistered
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Contact
Royal Albert House Sheet Street, Windsor, Berkshire, SL41BE