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PORTHAVEN FINANCE LIMITED - Royal Albert House, Sheet Street, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07677751
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Royal Albert House
- Sheet Street
- Windsor
- Berkshire
- SL4 1BE
- United Kingdom Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom UK
Management
- Geschäftsführung
- KIME, Sean Thomas
- SNELLGROVE, Clive Russell
- SOPER, Lisa
- Prokuristen
- KIME, Sean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2011
- Alter der Firma 2011-06-21 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- PORTHAVEN GROUP HOLDINGS LIMITED (100.00%) United Kingdom, Windsor, SL4 1BE, Sheet Street, Royal Albert House
- Beneficial Owners
- Frc Star Group Bidco Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Porthaven Finance Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE FACTO 1874 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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PORTHAVEN FINANCE LIMITED Firmenbeschreibung
- PORTHAVEN FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07677751. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2011 registriert. PORTHAVEN FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1874 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Royal Albert House erreicht werden.
Jetzt sichern PORTHAVEN FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Porthaven Finance Limited - Royal Albert House, Sheet Street, Windsor, Berkshire, Grossbritannien
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-01) - PSC07
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accounts-with-accounts-type-full (2024-01-10) - AA
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resolution (2024-03-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-05-01) - PSC02
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memorandum-articles (2024-03-12) - MA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-small (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-small (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-account-reference-date-company-current-shortened (2018-10-24) - AA01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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accounts-with-accounts-type-full (2013-07-05) - AA
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termination-director-company-with-name (2013-05-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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change-account-reference-date-company-current-shortened (2011-08-23) - AA01
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termination-director-company-with-name (2011-08-23) - TM01
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certificate-change-of-name-company (2011-08-18) - CERTNM
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termination-secretary-company-with-name (2011-08-23) - TM02
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change-of-name-notice (2011-08-18) - CONNOT
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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capital-allotment-shares (2011-11-04) - SH01
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resolution (2011-11-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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incorporation-company (2011-06-21) - NEWINC