PORTSMOUTH WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTSMOUTH WATER HOLDINGS LIMITED
COMPANY NUMBER
04373276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2002
(22 years and 10 months old)
WEBSITE
www.portsmouthwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/02/2002
18/04/2002
HACKREMCO (NO.1930) LIMITED
HAMPSHIRE
PO9 1LG
Telephone: 02392499666
TPS: No
Brockhampton Springs
West Street
Havant
Hampshire
PO9 1LG
Telephone: 92499666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCKHAMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| PORTSMOUTH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 08/07/2024 | James Philip Alexander Burke (929317199) has left the board |
Credit Risk Overview
Want to learn more about PORTSMOUTH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTSMOUTH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTSMOUTH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 522 Past: 81 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN REGION WATER HOLDING LTD | N/A | N/A |
| ANCALA FORNIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA LIMITED | Active - Accounts Filed | View Report |
| BROCKHAMPTON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOUTH DOWNS CAPITAL LIMITED | Non-Trading | View Report |
| SOUTH DOWNS LIMITED | Active - Accounts Filed | View Report |
| BROCKHAMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 08/07/2024 | James Philip Alexander Burke (929317199) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member James Philip Alexander Burke (929317199) Appointed |
| 12/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member James Philip Alexander Burke (927445096) Appointed |
| 15/10/2021 | Ashley Patrick Roderick Hough (925528170) has left the board |
| 14/10/2021 | Helen Mary Grace Orton (920179354) has left the board |
| 14/10/2021 | New Board Member Christopher Milner (928824443) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 06/07/2020 | Colin Robert Taylor (915896490) has left the board |
| 06/07/2020 | New Board Member Ashley Patrick Roderick Hough (925528170) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Colin Robert Taylor (915896490) Appointed |
| 14/01/2019 | Neville Smith (908193325) has left the board |
| 13/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Helen Mary Grace Orton (920179354) Appointed |
| 19/11/2015 | Roderic Colquhoun Porteous (916768779) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918909191) has left the board |
| 18/02/2015 | New Annual Return filed |
| 07/01/2015 | Nick John Sheeran (916508998) has left the board |
| 07/01/2015 | New Board Member Roderic Colquhoun Porteous (916768779) Appointed |
| 21/07/2014 | New Accounts filed |
| 08/07/2014 | CAPITA TRUST COMPANY LIMITED (908270837) has left the board |
| 08/07/2014 | New Board Member CAPITA TRUST CORPORATE LIMITED (918909191) Appointed |
| 18/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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