U.K. Port Holdings Limited

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U.k. Port Holdings Limited

03566968•Private Limited With Share Capital

132 Burnt Ash Road, Lee, London, SE128PU

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Incorporated

19/05/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

U.k. Port Holdings Limited (03566968) is a private limited with share capital incorporated on 19/05/1998 (27 years old) and registered in london, SE128PU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/05/1998
SE128PU

Financial Overview

Total Assets

£3.00M

Liabilities

£2.0K

Net Assets

£3.00M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
T
trevor lewis heathcote
director
J
john drummond athelston russell
director
J
james russell o'connell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2000
Resolution
Category:Resolution
Date:22-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Officers
Date:13-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-1999
Resolution
Category:Resolution
Date:08-07-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Capital
Date:14-10-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Officers
Date:25-09-1998
Legacy
Category:Officers
Date:01-07-1998
Legacy
Category:Officers
Date:19-06-1998
Legacy
Category:Officers
Date:19-06-1998
Legacy
Category:Address
Date:19-06-1998
Legacy
Category:Officers
Date:19-06-1998
Legacy
Category:Officers
Date:19-06-1998
Resolution
Category:Resolution
Date:19-06-1998
Incorporation Company
Category:Incorporation
Date:19-05-1998

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

132 Burnt Ash Road, Lee, London, SE128PU

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Contact

132 Burnt Ash Road, Lee, London, SE128PU