Portavia Developments Ltd. net worth, address, company information. Free

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Portavia Developments Ltd (number 12571841) is a private limited company started on 2020-04-24 in United Kingdom. This company was registered at The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY. Portavia Developments Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Portavia Developments Ltd
Number	12571841
Date of Incorporation:	April 24, 2020
End of financial year:	31 January
Address:	The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Benjamin E. (appointed on 09 March 2022). The Companies House reports 3 persons of significant control, namely: Audere Holdings Ltd can be reached at Langdon Road, SA1 8QY Swansea. This corporate PSC owns over 3/4 of shares,. Benjamin E. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-04-30	2022-04-30	2023-01-31	2024-01-31
Current Assets	6,198	93,825	314,385	135,850
Total Assets Less Current Liabilities	246,912	732,815	912,512	508,215

People with significant control

Audere Holdings Ltd

7 June 2023

Address	The Third Floor Langdon House Langdon Road, Swansea, SA1 8QY, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Benjamin E.

9 March 2022 - 7 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rachel E.

24 April 2020 - 7 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 9th Mar 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sat, 9th Mar 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 125718410009, created on Thu, 16th Nov 2023 filed on: 27th, November 2023 \| mortgage	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 7th Jun 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Jun 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 7th Jun 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 7th Jun 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, July 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 5th, July 2023 \| incorporation	Free Download (9 pages)
(MR01) Registration of charge 125718410005, created on Wed, 7th Jun 2023 filed on: 12th, June 2023 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 125718410008, created on Wed, 7th Jun 2023 filed on: 12th, June 2023 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 125718410006, created on Wed, 7th Jun 2023 filed on: 12th, June 2023 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 125718410007, created on Wed, 7th Jun 2023 filed on: 12th, June 2023 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 9th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Jan 2023 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Stradey Park House 61 New Road Llanelli SA15 3DP United Kingdom on Mon, 28th Nov 2022 to The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA18QY filed on: 28th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, October 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 9th Mar 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 9th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 9th Mar 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, March 2022 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2022 \| capital	Free Download (2 pages)
(AP01) On Wed, 9th Mar 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 125718410004, created on Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 125718410003, created on Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 125718410002, created on Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (50 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control Fri, 24th Apr 2020 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 7th Dec 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Apr 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 125718410001, created on Mon, 8th Feb 2021 filed on: 11th, February 2021 \| mortgage	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2020 \| incorporation	Free Download (27 pages)

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