Porthos Solar Limited. net worth, address, company information. Free

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Porthos Solar Limited (registration number 10551548) is a private limited company incorporated on 2017-01-06 originating in England. This enterprise was registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Porthos Solar Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Porthos Solar Limited
Number	10551548
Date of Incorporation:	2017/01/06
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 06 August 2018). The official register lists 2 persons of significant control, namely: Viners Energy Limited can be reached at 33 Holborn, EC1N 2HT London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Porthos Solar Holdings Limited can be reached at 33 Holborn, EC1N 2HT London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

23 October 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Porthos Solar Holdings Limited

6 January 2017 - 23 October 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10550862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 14th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 14th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 29th August 2023 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 12th, April 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, April 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 12th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 1st, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 1st, July 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, July 2022 \| accounts	Free Download (94 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, July 2022 \| other	Free Download (3 pages)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(CH01) On 3rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 10th, November 2021 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th September 2021 filed on: 26th, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) 15th January 2021 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
(TM01) 15th January 2021 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th September 2020 filed on: 19th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2019 filed on: 8th, April 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 14th September 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on 15th November 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) 15th November 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 105515480002, created on 30th October 2018 filed on: 2nd, November 2018 \| mortgage	Free Download (34 pages)
(AA) Small-sized company accounts made up to 30th June 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 14th September 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th August 2018 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th August 2018 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) 6th August 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM01) 6th August 2018 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
(TM02) 19th February 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, November 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 18/10/17 filed on: 8th, November 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, November 2017 \| capital	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd October 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105515480001, created on 26th October 2017 filed on: 31st, October 2017 \| mortgage	Free Download (28 pages)
(PSC07) Cessation of a person with significant control 23rd October 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 30th October 2017 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 26th, October 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, October 2017 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 26th October 2017: 0.02 GBP filed on: 26th, October 2017 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 18/10/17 filed on: 26th, October 2017 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 5th June 2017: 427627.64 GBP filed on: 5th, June 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th March 2017: 418607.64 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th March 2017: 70182.39 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st January 2018 to 30th June 2018 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2017 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 6th January 2017: 0.01 GBP capital

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