PORTHAVEN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PORTHAVEN FINANCE LIMITED
COMPANY NUMBER
07677751
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
KEEP INFORMED
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PREVIOUS NAMES
21/06/2011
18/08/2011
DE FACTO 1874 LIMITED
BERKSHIRE
SL4 1BE
Telephone: 01753314314
TPS: No
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTHAVEN FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTHAVEN FINANCE 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 |
|---|---|---|---|---|
|
17/10/2011 - Present (13 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
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 |
| 23/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | Lance Herbert (924448498) has left the board |
| 13/06/2023 | New Board Member Lisa Soper (916398877) Appointed |
| 31/05/2023 | John Storey (914184268) has left the board |
| 22/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 09/05/2018 | Nicholas Mark Morgan (917962143) has left the board |
| 09/05/2018 | Anthony David Thorne (908044564) has left the board |
| 09/05/2018 | New Board Member Clive Russell Snellgrove (924473609) Appointed |
| 09/05/2018 | New Board Member Lance Herbert (924448498) Appointed |
| 01/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 19/05/2017 | Robert Francis Sharratt (914198658) has left the board |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Nicholas Mark Morgan (917962143) Appointed |
| 17/05/2013 | Chee Miau Jap (910120068) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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