PORTHAVEN GROUP VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN GROUP VENTURES LIMITED
COMPANY NUMBER
10982997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/09/2017
(7 years and 1 months old)
WEBSITE
porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1BE
1 High Street
Windsor
Berkshire
SL4 1LD
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 07/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTHAVEN GROUP VENTURES 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 PORTHAVEN GROUP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN GROUP VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2020 - 18/12/2019 (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 07/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Stuart Ian Blackie (903834024) Appointed |
| 13/10/2023 | John Storey (914184268) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Keiri Custodio (929071524) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | Keiri Custodio (929071524) has left the board |
| 25/01/2022 | New Board Member Keiri Custodio (929165500) Appointed |
| 22/12/2021 | Claude Zinngrabe (923833340) has left the board |
| 22/12/2021 | New Board Member Keiri Custodio (929071524) Appointed |
| 10/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | Ashminder Singh (926912343) has left the board |
| 04/05/2020 | New Board Member Ashminder Singh (926912327) Appointed |
| 27/04/2020 | Matthew Joseph Reidy (926554344) has left the board |
| 27/04/2020 | New Board Member Ashminder Singh (926912343) Appointed |
| 06/02/2020 | New Board Member Matthew Joseph Reidy (926554344) Appointed |
| 06/02/2020 | Matthew Joseph Reidy (926654417) has left the board |
| 30/01/2020 | New Board Member Matthew Joseph Reidy (926654417) Appointed |
| 03/01/2020 | Ashminder Singh (923833343) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Sean Kime (924070472) Appointed |
| 23/11/2017 | New Board Member John Storey (914184268) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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