1. Home
  2. A-Z Index
  3. P list
  4. PO list
  5. POR list
  6. PORT list

Port Brae Holdings Limited (registration number 07845790) is a private limited company founded on 2011-11-14 in England. The enterprise is situated at 42 Bridge Street, Berwick-Upon-Tweed TD15 1AQ. Changed on 2019-12-12, the previous name the business used was Port Brae Wealth Management Limited. Port Brae Holdings Limited is operating under Standard Industrial Classification code: 66110 - "administration of financial markets".

Company details

Name Port Brae Holdings Limited
Number 07845790
Date of Incorporation: 2011/11/14
End of financial year: 30 November
Address: 42 Bridge Street, Berwick-upon-tweed, TD15 1AQ
SIC code: 66110 - Administration of financial markets

When it comes to the 2 directors that can be found in the enterprise, we can name: Mark M. (in the company from 14 November 2011), Michael M. (appointment date: 14 November 2011). The official register indexes 3 persons of significant control, namely: Port Brae Holdings Limited is located at Bridge Street, TD15 1AQ Berwick-Upon-Tweed, Northumberland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark M. has substantial control or influence, Michael M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30
Current Assets 87,990 113,286 112,415 155,494 196,788 747,552
Total Assets Less Current Liabilities 960,120 901,058 753,458 611,115 586,184 617,376
Fixed Assets 987,586 942,650 - - - -
Intangible Fixed Assets 980,611 938,000 - - - -
Number Shares Allotted 1 1 - - - -
Shareholder Funds 89,687 279,357 - - - -
Tangible Fixed Assets 6,975 4,650 - - - -

People with significant control

Port Brae Holdings Limited
27 November 2019
Address 42 Bridge Street, Berwick-Upon-Tweed, Northumberland, TD15 1AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12109891
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark M.
6 April 2016 - 27 November 2019
Nature of control: significiant influence or control
Michael M.
6 April 2016 - 27 November 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2023
filed on: 5th, April 2024 | accounts 		Free Download (7 pages)

Companies nearby
Freemens Court Limited [0.01 mile]
Southern Outlook Interiors & Design Limited [0.04 mile]
Charmas Limited [0.05 mile]
Dv Rennie Limited [0.05 mile]
 
Ian O'rourke & Co Ltd [0.04 mile]
Frontier Communications Limited [0.05 mile]
Gertrude Properties Limited [0.05 mile]
Ivy Network Technology U.k. Limited [0.05 mile]