Porthaven Group Ventures Limited. net worth, address, company information. Free

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Porthaven Group Ventures Limited (number 10982997) is a private limited company created on 2017-09-26 originating in United Kingdom. The firm has its registered office at Royal Albert House, Sheet Street, Windsor SL4 1BE. Porthaven Group Ventures Limited operates Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Porthaven Group Ventures Limited
Number	10982997
Date of Incorporation:	2017/09/26
End of financial year:	31 December
Address:	Royal Albert House, Sheet Street, Windsor, SL4 1BE
SIC code:	64203 - Activities of construction holding companies

Moving to the 3 directors that can be found in the business, we can name: Stuart B. (in the company from 12 October 2023), Keiri C. (appointment date: 01 December 2021), Ashminder S. (appointed on 09 March 2020). 1 secretary is also there: Sean K. (appointed on 28 November 2017). The Companies House indexes 1 person of significant control - John S., a solitary professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

John S.

7 November 2017 - 9 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 109829970004, created on 2024/01/10 filed on: 10th, January 2024 \| mortgage	Free Download (27 pages)

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(MR01) Registration of charge 109829970004, created on 2024/01/10 filed on: 10th, January 2024 \| mortgage	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (29 pages)
(SH20) Statement by Directors filed on: 23rd, November 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 23rd, November 2023 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/11/23 filed on: 23rd, November 2023 \| insolvency	Free Download (4 pages)
(SH19) 200001.00 GBP is the capital in company's statement on 2023/11/23 filed on: 23rd, November 2023 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023/11/09 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2023 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2023 \| incorporation	Free Download (35 pages)
(AP01) New director appointment on 2023/10/12. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/11 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/25 filed on: 5th, October 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 1 High Street Windsor Berkshire SL4 1LD England on 2022/11/18 to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE filed on: 18th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/25 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 109829970003, created on 2022/08/16 filed on: 19th, August 2022 \| mortgage	Free Download (27 pages)
(TM01) Director's appointment terminated on 2021/04/28 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/01. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/01 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/28. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/25 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2020/09/25 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109829970002, created on 2020/09/04 filed on: 7th, September 2020 \| mortgage	Free Download (24 pages)
(AP01) New director appointment on 2020/03/09. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/09 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/18. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/18 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/25 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2018/09/25 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/03/31 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 109829970001, created on 2018/10/01 filed on: 3rd, October 2018 \| mortgage	Free Download (25 pages)
(SH01) 200001.00 GBP is the capital in company's statement on 2018/04/10 filed on: 7th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2018 \| resolution	Free Download (3 pages)
(AP03) On 2017/11/28, company appointed a new person to the position of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(SH01) 125001.00 GBP is the capital in company's statement on 2017/11/06 filed on: 22nd, November 2017 \| capital	Free Download (4 pages)
(AD01) Change of registered address from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on 2017/11/21 to 1 High Street Windsor Berkshire SL4 1LD filed on: 21st, November 2017 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2017/11/21 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/11/07 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/11/07. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/09/30. filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/11/06 filed on: 17th, November 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, November 2017 \| resolution	Free Download (43 pages)
(NEWINC) Company registration filed on: 26th, September 2017 \| incorporation	Free Download (25 pages)

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