U.k. Port Holdings Limited (reg no 03566968) is a private limited company founded on 1998-05-19. This enterprise is located at 132 Burnt Ash Road, Lee, London SE12 8PU. Changed on 2000-10-09, the previous name this company utilized was Mainglobe Investments Limited. U.k. Port Holdings Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name U.k. Port Holdings Limited
Number 03566968
Date of Incorporation: Tuesday 19th May 1998
End of financial year: 31 December
Address: 132 Burnt Ash Road, Lee, London, SE12 8PU
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned firm, we can name: Trevor H. (appointed on 01 September 2014), John R. (appointment date: 01 June 2005), James O. (appointed on 08 June 1998). 1 secretary is also present: John R. (appointed on 05 July 2017). The Companies House indexes 5 persons of significant control, namely: Trevor Heathcote Llp can be found at Station Road, Pluckley, TN27 0RU Ashford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Specialist Shipping Services Ltd can be found at Burnt Ash Road, SE12 8PU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31 2024-12-31
Current Assets - - - - - - - 99 99
Fixed Assets - - - - - - - 3,000,000 3,000,000
Total Assets Less Current Liabilities 2,998,059 2,998,059 2,998,059 2,998,059 2,998,059 2,998,059 2,998,059 2,998,059 3,000,099

People with significant control

Trevor Heathcote Llp
8 December 2022
Address Stanford Bridge Farn Station Road, Pluckley, Ashford, TN27 0RU, England
Legal authority Companies House Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc358742
Nature of control: 25-50% voting rights
25-50% shares
Specialist Shipping Services Ltd
8 December 2022
Address 132 Burnt Ash Road, London, SE12 8PU, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 02934607
Nature of control: 25-50% voting rights
25-50% shares
Trevor H.
1 July 2016 - 8 December 2022
Nature of control: significiant influence or control
James O.
1 July 2016 - 8 December 2022
Nature of control: significiant influence or control
John R.
1 July 2016 - 8 December 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017 | accounts
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