PORTHAVEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
07677720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2011
(13 years and 5 months old)
WEBSITE
www.porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2011
18/08/2011
DE FACTO 1873 LIMITED
BERKSHIRE
SL4 1BE
Telephone: 02033005767
TPS: No
Newcastle Road
Astbury
Congleton
Cheshire
CW12 4HP
Telephone: 296789
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 |
|---|---|---|
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTHAVEN GROUP 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 PORTHAVEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN GROUP 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 |
|---|---|---|---|---|
|
31/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - 18/12/2019 (3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN ACQUISITION ENTITY LLC | N/A | N/A |
| FRC STAR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Stuart Ian Blackie (903834024) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | John Storey (914184268) has left the board |
| 22/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Keiri Custodio (929071524) Appointed |
| 22/12/2021 | Claude Zinngrabe (923833340) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | Ashminder Singh (926912331) 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 (926912331) Appointed |
| 03/01/2020 | Ashminder Singh (923833343) has left the board |
| 03/01/2020 | New Board Member Matthew Joseph Reidy (926554344) Appointed |
| 18/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 30/03/2018 | Nicholas Mark Morgan (917962143) has left the board |
| 24/11/2017 | Claude Zinngrabe (924017891) has left the board |
| 24/11/2017 | New Board Member Claude Zinngrabe (923833340) Appointed |
| 17/11/2017 | New Board Member Ashminder Singh (923833343) Appointed |
| 17/11/2017 | New Board Member Claude Zinngrabe (924017891) Appointed |
| 16/11/2017 | Roger William Devlin (910071925) has left the board |
| 16/11/2017 | James Robert Thomas (908664411) has left the board |
| 15/08/2017 | New Annual Return filed |
| 28/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 14/04/2014 | James Robert Thomas (918654554) has left the board |
| 14/04/2014 | New Board Member James Robert Thomas (908664411) Appointed |
| 07/04/2014 | New Board Member James Robert Thomas (918654554) Appointed |
| 01/04/2014 | James Graham (916251800) has left the board |
| 01/04/2014 | Timothy James West Ashlin (912103309) has left the board |
| 09/08/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Nicholas Mark Morgan (917962143) Appointed |
| 10/05/2013 | Change in Reg. Office |
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