Portrush Limited (Companies House Registration Number 08023637) is a private limited company started on 2012-04-10 originating in England. The firm is situated at 19 Leyden Street, London E1 7LE. Portrush Limited operates SIC: 99999 - "dormant company".

Company details

Name Portrush Limited
Number 08023637
Date of Incorporation: April 10, 2012
End of financial year: 30 April
Address: 19 Leyden Street, London, E1 7LE
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the company, we can name: Lisa Y. (in the company from 13 November 2021). The official register reports 5 persons of significant control, namely: Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited is located at Leyden Street, E1 7LE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - - - -

People with significant control

Cfs Secretaries Limited
15 March 2024
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
15 March 2024
Nature of control: significiant influence or control
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
Address 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jonathan P.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares
Alan R.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/06/30
filed on: 30th, June 2023 | confirmation statement
Free Download (3 pages)

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