U.k. Port Holdings Limited. net worth, address, company information. Free

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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 3 persons of significant control, namely: Trevor H. has substantial control or influence, James O. has substantial control or influence, John R. has substantial control or influence.

Directors

People with significant control

Trevor H.

1 July 2016

Nature of control:	significiant influence or control

James O.

1 July 2016

Nature of control:	significiant influence or control

John R.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 5th July 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(TM02) 5th July 2017 - the day secretary's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 29th, December 2016 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 1st September 2014 filed on: 6th, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 19th May 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd July 2015: 145.46 GBP capital
(TM02) 1st September 2014 - the day secretary's appointment was terminated filed on: 16th, September 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st September 2014: 45.45 GBP filed on: 12th, September 2014 \| capital	Free Download (5 pages)
(AP03) New secretary appointment on 1st September 2014 filed on: 12th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2014 filed on: 12th, September 2014 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 1st, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th May 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 13th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th May 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 19th May 2010 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 21st, July 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 9th, August 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 22nd, June 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 13th, July 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
(288a) On 21st June 2005 New secretary appointed;new director appointed filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288b) On 14th June 2005 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288b) On 14th June 2005 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 23rd, August 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2003 filed on: 21st, July 2003 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2002 filed on: 25th, September 2002 \| accounts	Free Download (3 pages)
(363s) Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, March 2002 \| accounts	Free Download (3 pages)
(363s) Annual return up to 5th July 2001 with shareholders record filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2000 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
(RESOLUTIONS) SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 22nd, November 2000 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mainglobe investments LIMITEDcertificate issued on 09/10/00 filed on: 6th, October 2000 \| change of name	Free Download (2 pages)
(288b) On 25th July 2000 Director resigned filed on: 25th, July 2000 \| officers	Free Download (1 page)
(288b) On 25th July 2000 Director resigned filed on: 25th, July 2000 \| officers	Free Download (1 page)
(288a) On 25th July 2000 New director appointed filed on: 25th, July 2000 \| officers	Free Download (2 pages)
(363s) Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
(288b) On 13th April 2000 Director resigned filed on: 13th, April 2000 \| officers	Free Download (1 page)
(RESOLUTIONS) SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 8th, July 1999 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 1999 filed on: 8th, July 1999 \| accounts	Free Download (1 page)
(363a) Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on 10th June 1998. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 1998 \| capital	Free Download (2 pages)
(288a) On 14th October 1998 New director appointed filed on: 14th, October 1998 \| officers	Free Download (2 pages)
(288a) On 2nd October 1998 New secretary appointed;new director appointed filed on: 2nd, October 1998 \| officers	Free Download (2 pages)
(288a) On 25th September 1998 New director appointed filed on: 25th, September 1998 \| officers	Free Download (2 pages)
(288a) On 1st July 1998 New director appointed filed on: 1st, July 1998 \| officers
(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association filed on: 19th, June 1998 \| resolution	Free Download (15 pages)
(287) Registered office changed on 19/06/98 from: temple house 20 holywell row london EC2A 4JB filed on: 19th, June 1998 \| address	Free Download (2 pages)
(288b) On 19th June 1998 Director resigned filed on: 19th, June 1998 \| officers	Free Download (1 page)
(288a) On 19th June 1998 New secretary appointed;new director appointed filed on: 19th, June 1998 \| officers	Free Download (2 pages)
(288a) On 19th June 1998 New director appointed filed on: 19th, June 1998 \| officers	Free Download (1 page)
(288b) On 19th June 1998 Secretary resigned filed on: 19th, June 1998 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 1998 \| incorporation	Free Download (7 pages)

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